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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Holland, Stephen Robert
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Michael
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Barry James
    Surveyor born in March 1939
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Hartley, Robert James
    Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Osborne, Scott
    Chartered Surveyor born in August 1980
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Moore, Bryan Edward
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Hosking, Nicholas John
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Rock, Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Saini, Rahul
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Woodward, Gary
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Garratt, Tim
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 12
    Hannah, Neil Godsaul
    Surveyor born in January 1938
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Howson, Matthew
    Born in September 1987
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Rigby, Russell John
    Surveyor born in August 1963
    Individual (10 offsprings)
    Officer
    1998-01-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Watson, Paul
    Surveyor born in July 1969
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 16
    Mcvey, Carol Ann
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mcvey, Carol Ann
    Accountant
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2019-04-01
    OF - Secretary → CIF 0
    Ms Carol Ann Mcvey
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ 2019-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Glenn, Philip William
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Benjamin John
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Straw, Craig Jonathan
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Ben Hamilton
    Chartered Surveyor born in April 1977
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 21
    Ebbs, Nicholas Richard Brian
    Surveyor born in June 1955
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Sinclair, Christopher
    Chartered Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Reilly, Joseph
    Chartered Surveyor born in December 1994
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 24
    Vassey, Hannah
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Vassey, Hannah
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Doleman, Peter Jonathan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 26
    Mccrea, Peter Daniel
    Chartered Surveyor born in March 1969
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2004-12-31
    OF - Director → CIF 0
    2011-05-16 ~ 2013-08-15
    OF - Director → CIF 0
  • 27
    Rogers, Paul Daniel
    Chartered Surveyor born in July 1979
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Wilson, Martin
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Faldon, Michael William
    Chartered Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2000-12-31
    OF - Director → CIF 0
    Faldon, Michael William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 30
    Sanderson, Caroline
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 31
    Whiting, Ross Tyler
    Born in July 1992
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Hotchin, Peter Derrick
    Surveyor born in June 1954
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Dare, Simon Peter
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 34
    Hannah, Matthew Neil
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 35
    Parsons, Peter Stanley
    Surveyor born in December 1944
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Topliss, Patricia
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 37
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 222 offsprings)
    Officer
    1998-01-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 38
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-03 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 39
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    1998-01-19 ~ 1998-01-30
    OF - Director → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-11-03 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNES ENGLAND LIMITED

Period: 1998-06-12 ~ now
Company number: 03459782
Registered names
INNES ENGLAND LIMITED - now 02625743... (more)
TRIALRUN LIMITED - 1998-06-12
Standard Industrial Classification
68310 - Real Estate Agencies
  • INNES ENGLAND LIMITED
    Info
    TRIALRUN LIMITED - 1998-06-12
    Registered number 03459782
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 March 2026 and licensed under the Open Government Licence v3.0.