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
Active 7
  • 1
    Griffiths, Alun Hughes
    Non Executive Director born in June 1954
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Mary
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Petty, Richard Gareth
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Mark Christopher
    Chief Executive born in April 1972
    Individual (116 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard John Warwick
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Chesters, Pamela Joy
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Wolverson, David Noel
    Man. - Housing & Care Services born in September 1952
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Makarem, Rima, Dr
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Mclaughlin, William
    Retired born in September 1934
    Individual
    Officer
    2000-05-18 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Waddington, Eileen Elizabeth
    Head Of Community Care Divisio born in June 1950
    Individual
    Officer
    2000-05-18 ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Lawson, Marian
    Retired born in February 1917
    Individual
    Officer
    1999-09-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    James, Lesley Joseph
    Director born in April 1949
    Individual
    Officer
    2009-09-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Wesson, Jane Louise
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Mcdonagh, Michael Andrew Thomas
    Director
    Individual
    Officer
    2005-01-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Hunt, Frances Constantine
    Field Officer born in September 1946
    Individual
    Officer
    1996-04-01 ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Emerson, Roy
    Company Director born in April 1923
    Individual
    Officer
    1996-04-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    Kapasi, Jafferhusein Akberali
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2001-07-05
    OF - Director → CIF 0
  • 12
    Davidson, James Anderson
    Chartered Engineer born in November 1932
    Individual
    Officer
    1996-04-01 ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Dickinson, Valerie
    Company Director born in February 1937
    Individual
    Officer
    1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 14
    Cubitt, Hugh Guy, Sir
    Cs born in July 1928
    Individual
    Officer
    1996-04-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Doona, Paul Ernest
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 16
    Midgley, David William
    Chief Executive born in February 1942
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2000-09-21
    OF - Director → CIF 0
  • 17
    Kapila, Anita Kumari
    Radio Presenter-Journalist born in November 1960
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Miller, Martin David
    Retired born in October 1926
    Individual
    Officer
    1996-04-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 19
    Lindsay, David
    Retired born in February 1933
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Mendes, Ronald Aloysius
    Chartered Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 21
    Peryer, David John
    Consultant born in November 1932
    Individual
    Officer
    1996-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 22
    Gooddie, Howard Rowsley
    Chartered Surveyor born in July 1932
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Edwards, Cheryl
    Director born in May 1952
    Individual
    Officer
    1997-04-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Lister, Geoffrey Richard
    Director born in May 1937
    Individual
    Officer
    1997-04-17 ~ 1999-09-16
    OF - Director → CIF 0
  • 25
    Moore, Bruce John
    Individual (17 offsprings)
    Officer
    1996-01-18 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 26
    Tindale, Patricia Randall
    Architect born in March 1926
    Individual
    Officer
    1996-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 27
    Edwards, David
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 28
    Page, Dilys
    University Lecturer born in January 1934
    Individual
    Officer
    1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 29
    Ashcroft, Jane Rachel
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - Director → CIF 0
    Ashcroft, Jane Rachel
    Individual (19 offsprings)
    Officer
    2002-04-01 ~ 2003-03-06
    OF - Secretary → CIF 0
    2006-02-01 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 30
    Archer, Peter John
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 31
    Tizard, John Nigel
    Corporate Planner born in November 1954
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 1999-09-16
    OF - Director → CIF 0
  • 32
    Andrews, June, Professor
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Willett, John Frederick
    Retired born in November 1936
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    Watts, Graham Leonard
    Director born in November 1945
    Individual
    Officer
    2003-12-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 35
    Coatesworth, Miriam Prys
    Retired born in February 1934
    Individual
    Officer
    1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 36
    Matthews-maxwell, Christopher Ranulph George
    Consultant born in June 1944
    Individual (6 offsprings)
    Officer
    1997-04-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 37
    Dalvi, Aman Ahmed
    Chairman born in May 1957
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 38
    Shearer, Peter
    Individual
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 39
    Sutcliffe, Beryl Anne
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 40
    Tagg, Frederick Ralph
    Retired born in January 1930
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Hill, Susann Mary
    Director born in May 1943
    Individual
    Officer
    1997-09-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 42
    Horsman, Angela
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2014-11-30
    OF - Director → CIF 0
  • 43
    Landau, Malcolm Oscar
    Company Director born in January 1948
    Individual
    Officer
    1997-05-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 44
    Wood, Christopher
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 45
    Atherton, George William
    Retired born in May 1938
    Individual
    Officer
    1999-09-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 46
    Hoyes, Tom
    Retired born in May 1929
    Individual
    Officer
    2000-07-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 47
    Hulbert, Timothy John
    Management Consultant born in September 1944
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 48
    Beighton, Leonard John Hobhouse
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 49
    Burslem, Alexandra Vivien, Dame
    Deputy Vice Chancellor born in May 1940
    Individual
    Officer
    1996-04-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 50
    Macdonald, Iain Macrae
    Retired Local Authority Chief born in August 1943
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2006-09-27
    OF - Director → CIF 0
  • 51
    Parker, Anne
    Management Consultant born in October 1939
    Individual
    Officer
    1996-04-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 52
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2006-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 53
    Scampion, John
    Social Fund Commisioner born in August 1941
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 54
    Ruck, Christopher John Bruce
    Retired born in April 1927
    Individual
    Officer
    1996-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 55
    Stone, Frederick Alistair
    Company Director born in April 1927
    Individual
    Officer
    1996-04-01 ~ 1997-09-20
    OF - Director → CIF 0
  • 56
    Jones, Sarah Elizabeth
    Individual (35 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 57
    Mcnaughton, Margaret Mary
    Retired born in May 1932
    Individual
    Officer
    1996-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 58
    Brown, Stephen John Thursfield
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 59
    Ridout, Derek Leslie
    Retired born in July 1931
    Individual
    Officer
    2000-03-23 ~ 2002-09-19
    OF - Director → CIF 0
  • 60
    Jeffrey, Dianne Michelle
    Director born in November 1944
    Individual
    Officer
    1997-05-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 61
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Haines House, 4th Floor, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-11-26 ~ 2010-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ANCHOR TRUST

Previous name
ANCHOR TRUST - 2018-09-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 70
  • 1
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-01-28 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
  • 3
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 57 - Right to appoint or remove directorsOE
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 5
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 6
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Has significant influence or controlOE
  • 7
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 9
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 10
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 56 - Right to appoint or remove directorsOE
  • 11
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or moreOE
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
  • 12
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 68 - Right to appoint or remove directorsOE
  • 13
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 14
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 15
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 16
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Has significant influence or controlOE
  • 17
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Has significant influence or controlOE
  • 18
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Has significant influence or controlOE
  • 19
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 20
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 21
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 22
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Has significant influence or controlOE
  • 23
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
  • 24
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 25
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 61 - Right to appoint or remove directorsOE
  • 26
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 67 - Right to appoint or remove directorsOE
  • 28
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or moreOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
  • 29
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Has significant influence or controlOE
  • 30
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Right to appoint or remove directorsOE
  • 31
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Has significant influence or controlOE
  • 32
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or moreOE
    CIF 83 - Ownership of voting rights - 75% or moreOE
    CIF 83 - Right to appoint or remove directorsOE
  • 33
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Has significant influence or controlOE
  • 34
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 35
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 36
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Has significant influence or controlOE
  • 37
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 38
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 39
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 40
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Has significant influence or controlOE
  • 41
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Has significant influence or controlOE
  • 42
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 43
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 44
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 45
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
  • 46
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 47
    Mazars, Tower Bridge House, St Katharines Way, London, Greater London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Has significant influence or controlOE
  • 48
    KEYCYCLE LIMITED - 2004-09-06
    The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
  • 49
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 50
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 51
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 52
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
  • 53
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 54
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 55
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 56
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
  • 57
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Has significant influence or controlOE
  • 58
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 59
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or moreOE
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
  • 60
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or moreOE
  • 61
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or moreOE
  • 62
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or moreOE
  • 63
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 64
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 65
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 66
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 67
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 68
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or moreOE
  • 69
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 70
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    QUAMAS LIMITED - 1977-12-31
    Suites A&b The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-12 ~ 2018-11-29
    CIF 1 - Has significant influence or control OE
  • 2
    2 Godwin Street, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-12 ~ 2018-11-29
    CIF 4 - Has significant influence or control OE
  • 3
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-05 ~ 2018-11-29
    CIF 11 - Has significant influence or control OE
  • 4
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-21 ~ 2018-11-29
    CIF 7 - Has significant influence or control OE
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-05 ~ 2018-11-29
    CIF 10 - Has significant influence or control OE
  • 6
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 13 - Has significant influence or control OE
  • 7
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ 2018-11-28
    CIF 6 - Right to appoint or remove directors OE
  • 8
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-14 ~ 2018-11-29
    CIF 14 - Has significant influence or control OE
  • 9
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-10-05 ~ 2018-11-29
    CIF 9 - Has significant influence or control OE
  • 10
    ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
    2 Godwin Street, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-12 ~ 2018-11-29
    CIF 3 - Has significant influence or control OE
  • 11
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-12 ~ 2018-11-29
    CIF 12 - Has significant influence or control OE
  • 12
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ 2018-11-29
    CIF 8 - Has significant influence or control OE
  • 14
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 5 - Has significant influence or control OE
  • 15
    Suites A&b, The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-12 ~ 2018-11-29
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.