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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
Active 3
  • 1
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoare, Richard Peter
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    HCP HOLDINGS LIMITED - 2021-04-23
    WETE LIMITED - 1996-11-27
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Churchward-cardiff, Jaqueline Nicola
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Webber, Matthew James
    Venture Capital born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2000-11-10
    OF - Director → CIF 0
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    icon of calendar 2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Oyesiku, Andrew
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 8
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 11
    O'sullivan, Loraine
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    O'sullivan, Loraine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 12
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2000-02-07
    OF - Director → CIF 0
    icon of calendar 2000-11-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 15
    Patkunanathan, Sharmila
    Investment Manager born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Bourgeois, Donald A
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 19
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Mitchell, Andrew
    Manager born in January 1954
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2012-04-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 24
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Parrott, David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-20
    OF - Director → CIF 0
  • 26
    Green, Gerard Nicholas Valentine
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Crawford, William Richard
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 29
    Trafankowski, Jonathan Mark
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 30
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-08-04 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERCITY MANAGEMENT SERVICES LIMITED

Previous names
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 140
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    CIF 60 - Secretary → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ now
    CIF 61 - Secretary → ME
  • 3
    INTERCEDE 1893 LIMITED - 2003-11-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ now
    CIF 176 - Secretary → ME
  • 4
    INTERCEDE 1894 LIMITED - 2003-11-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ now
    CIF 175 - Secretary → ME
  • 5
    PINCO 1995 LIMITED - 2003-08-15
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 174 - Secretary → ME
  • 6
    PINCO 1994 LIMITED - 2003-08-15
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 173 - Secretary → ME
  • 7
    ALDERLAND LIMITED - 2001-06-11
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    COPESTICK LIMITED - 2001-06-18
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 131 - Secretary → ME
  • 10
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 130 - Secretary → ME
  • 11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 129 - Secretary → ME
  • 12
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 132 - Secretary → ME
  • 13
    FITZ WESTON PLC - 2001-04-12
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 6 - Secretary → ME
  • 14
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    CIF 170 - Secretary → ME
  • 15
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 128 - Secretary → ME
  • 16
    icon of address8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 21 - Secretary → ME
  • 17
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 23 - Secretary → ME
  • 18
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 22 - Secretary → ME
  • 19
    UPPERRADIO LIMITED - 2003-04-03
    icon of address8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ now
    CIF 19 - Secretary → ME
  • 20
    TITANTROPIC LIMITED - 2003-04-03
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-07 ~ now
    CIF 20 - Secretary → ME
  • 21
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 25 - Secretary → ME
  • 22
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 24 - Secretary → ME
  • 23
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ now
    CIF 17 - Secretary → ME
  • 24
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-07 ~ now
    CIF 18 - Secretary → ME
  • 25
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    CIF 172 - Secretary → ME
  • 26
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 105 - Secretary → ME
  • 27
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    CIF 171 - Secretary → ME
  • 28
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 104 - Secretary → ME
  • 29
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 90 - Secretary → ME
  • 30
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 127 - Secretary → ME
  • 31
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 38 - Secretary → ME
  • 32
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 39 - Secretary → ME
  • 33
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 36 - Secretary → ME
  • 34
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ now
    CIF 37 - Secretary → ME
  • 35
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 74 - Secretary → ME
  • 36
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 75 - Secretary → ME
  • 37
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 76 - Secretary → ME
  • 38
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 71 - Secretary → ME
  • 39
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 72 - Secretary → ME
  • 40
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 73 - Secretary → ME
  • 41
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 113 - Secretary → ME
  • 42
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 109 - Secretary → ME
  • 43
    WW21 LIMITED - 1999-10-13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 112 - Secretary → ME
  • 44
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 134 - Secretary → ME
  • 45
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 135 - Secretary → ME
  • 46
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 185 - Secretary → ME
  • 47
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 184 - Secretary → ME
  • 48
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    CIF 12 - Secretary → ME
  • 49
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    CIF 11 - Secretary → ME
  • 50
    icon of address8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-01 ~ now
    CIF 34 - Secretary → ME
  • 51
    icon of address8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    CIF 35 - Secretary → ME
  • 52
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 5 - Secretary → ME
  • 53
    INGLEBY (632) LIMITED - 1992-08-24
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 4 - Secretary → ME
  • 54
    IGP NUMBER 12 LIMITED - 2019-03-05
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2022-11-18 ~ now
    CIF 1 - Secretary → ME
  • 55
    icon of address8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 29 - Secretary → ME
  • 56
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 101 - Secretary → ME
  • 57
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 100 - Secretary → ME
  • 58
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 84 - Secretary → ME
  • 59
    icon of address8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    CIF 70 - Secretary → ME
  • 60
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    CIF 68 - Secretary → ME
  • 61
    icon of address8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    CIF 69 - Secretary → ME
  • 62
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ now
    CIF 62 - Secretary → ME
  • 63
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    CIF 63 - Secretary → ME
  • 64
    icon of address1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 65
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 119 - Secretary → ME
  • 66
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 118 - Secretary → ME
  • 67
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 125 - Secretary → ME
  • 68
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 126 - Secretary → ME
  • 69
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 124 - Secretary → ME
  • 70
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 80 - Secretary → ME
  • 71
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 98 - Secretary → ME
  • 72
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 99 - Secretary → ME
  • 73
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    CIF 77 - Secretary → ME
  • 74
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 67 - Secretary → ME
  • 75
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    CIF 2 - Secretary → ME
  • 76
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    CIF 3 - Secretary → ME
  • 77
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    CIF 33 - Secretary → ME
  • 78
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 50 - Secretary → ME
  • 79
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 51 - Secretary → ME
  • 80
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 189 - Secretary → ME
  • 81
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 89 - Secretary → ME
  • 82
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 53 - Secretary → ME
  • 83
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 52 - Secretary → ME
  • 84
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 56 - Secretary → ME
  • 85
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 57 - Secretary → ME
  • 86
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 54 - Secretary → ME
  • 87
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 55 - Secretary → ME
  • 88
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 81 - Secretary → ME
  • 89
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 82 - Secretary → ME
  • 90
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 91 - Secretary → ME
  • 91
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 92 - Secretary → ME
  • 92
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 86 - Secretary → ME
  • 93
    icon of address1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 94
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    CIF 169 - Secretary → ME
  • 95
    icon of address1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ now
    CIF 178 - Secretary → ME
  • 96
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 64 - Secretary → ME
  • 97
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    CIF 28 - Secretary → ME
  • 98
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 59 - Secretary → ME
  • 99
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 58 - Secretary → ME
  • 100
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ now
    CIF 45 - Secretary → ME
  • 101
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-13 ~ now
    CIF 44 - Secretary → ME
  • 102
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 103 - Secretary → ME
  • 103
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 102 - Secretary → ME
  • 104
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 85 - Secretary → ME
  • 105
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 87 - Secretary → ME
  • 106
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 122 - Secretary → ME
  • 107
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 123 - Secretary → ME
  • 108
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 114 - Secretary → ME
  • 109
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 115 - Secretary → ME
  • 110
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 117 - Secretary → ME
  • 111
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 116 - Secretary → ME
  • 112
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 120 - Secretary → ME
  • 113
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 121 - Secretary → ME
  • 114
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 133 - Secretary → ME
  • 115
    icon of addressSuite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 186 - Secretary → ME
  • 116
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 136 - Secretary → ME
  • 117
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 10 - Secretary → ME
  • 118
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 9 - Secretary → ME
  • 119
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ now
    CIF 49 - Secretary → ME
  • 120
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    CIF 48 - Secretary → ME
  • 121
    BEALAW (776) LIMITED - 2005-11-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ now
    CIF 43 - Secretary → ME
  • 122
    BEALAW (775) LIMITED - 2005-11-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    CIF 42 - Secretary → ME
  • 123
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ now
    CIF 46 - Secretary → ME
  • 124
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    CIF 47 - Secretary → ME
  • 125
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ now
    CIF 40 - Secretary → ME
  • 126
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    CIF 41 - Secretary → ME
  • 127
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 15 - Secretary → ME
  • 128
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    icon of address8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 16 - Secretary → ME
  • 129
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 79 - Secretary → ME
  • 130
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 88 - Secretary → ME
  • 131
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 78 - Secretary → ME
  • 132
    WW20 LIMITED - 1998-12-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 111 - Secretary → ME
  • 133
    WW19 LIMITED - 1998-11-24
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 110 - Secretary → ME
  • 134
    WW8 LIMITED - 1997-05-09
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 13 - Secretary → ME
  • 135
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 107 - Secretary → ME
  • 136
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 108 - Secretary → ME
  • 137
    WW10 LIMITED - 1997-09-18
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 14 - Secretary → ME
  • 138
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 83 - Secretary → ME
  • 139
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 65 - Secretary → ME
  • 140
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 66 - Secretary → ME
Ceased 74
  • 1
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2024-11-30
    CIF 167 - Secretary → ME
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2024-11-30
    CIF 166 - Secretary → ME
  • 3
    icon of addressThe Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 205 - Secretary → ME
  • 4
    icon of addressLong Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 206 - Secretary → ME
  • 5
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2024-11-30
    CIF 168 - Secretary → ME
  • 6
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2024-11-30
    CIF 165 - Secretary → ME
  • 7
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 193 - Secretary → ME
  • 8
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 197 - Secretary → ME
  • 9
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 207 - Secretary → ME
  • 10
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 208 - Secretary → ME
  • 11
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-01-31
    CIF 94 - Secretary → ME
  • 12
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-01-31
    CIF 97 - Secretary → ME
  • 13
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-01-31
    CIF 93 - Secretary → ME
  • 14
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-01-31
    CIF 95 - Secretary → ME
  • 15
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-01-31
    CIF 96 - Secretary → ME
  • 16
    KETTERING EAST ENERGY LTD - 2010-11-29
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 190 - Secretary → ME
  • 17
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 191 - Secretary → ME
  • 18
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 199 - Secretary → ME
  • 19
    PIMCO 2556 LIMITED - 2006-11-27
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2021-01-01
    CIF 181 - Secretary → ME
  • 20
    PIMCO 2557 LIMITED - 2006-11-27
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-01 ~ 2021-01-01
    CIF 182 - Secretary → ME
  • 21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-06
    CIF 144 - Secretary → ME
  • 22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-06
    CIF 145 - Secretary → ME
  • 23
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-04
    CIF 140 - Secretary → ME
  • 24
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-04
    CIF 141 - Secretary → ME
  • 25
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 196 - Secretary → ME
  • 26
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 155 - Secretary → ME
  • 27
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 157 - Secretary → ME
  • 28
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 154 - Secretary → ME
  • 29
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 151 - Secretary → ME
  • 30
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 158 - Secretary → ME
  • 31
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 156 - Secretary → ME
  • 32
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-10-11
    CIF 150 - Secretary → ME
  • 33
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-10-11
    CIF 149 - Secretary → ME
  • 34
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 198 - Secretary → ME
  • 35
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    icon of addressThe Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 203 - Secretary → ME
  • 36
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-09-30
    CIF 148 - Secretary → ME
  • 37
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-09-30
    CIF 147 - Secretary → ME
  • 38
    STARBELL RESOURCES LIMITED - 2011-09-12
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 204 - Secretary → ME
  • 39
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2020-10-01
    CIF 183 - Director → ME
  • 40
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 192 - Secretary → ME
  • 41
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-09-30
    CIF 200 - Secretary → ME
  • 42
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-30
    CIF 32 - Secretary → ME
  • 43
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-30
    CIF 30 - Secretary → ME
  • 44
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-30
    CIF 31 - Secretary → ME
  • 45
    icon of addressSevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2024-01-19
    CIF 159 - Secretary → ME
  • 46
    icon of addressSevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2024-01-19
    CIF 160 - Secretary → ME
  • 47
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    icon of addressToronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2024-01-19
    CIF 161 - Secretary → ME
  • 48
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    icon of addressToronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2024-01-19
    CIF 162 - Secretary → ME
  • 49
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 202 - Secretary → ME
  • 50
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-31
    CIF 201 - Secretary → ME
  • 51
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 195 - Secretary → ME
  • 52
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-11
    CIF 188 - Secretary → ME
  • 53
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-11
    CIF 187 - Secretary → ME
  • 54
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 209 - Secretary → ME
  • 55
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 210 - Secretary → ME
  • 56
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 212 - Secretary → ME
  • 57
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 211 - Secretary → ME
  • 58
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 213 - Secretary → ME
  • 59
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-30
    CIF 214 - Secretary → ME
  • 60
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 152 - Secretary → ME
  • 61
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-12-30
    CIF 153 - Secretary → ME
  • 62
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2024-06-30
    CIF 164 - Secretary → ME
  • 63
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2024-06-30
    CIF 163 - Secretary → ME
  • 64
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-06
    CIF 143 - Secretary → ME
  • 65
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-06
    CIF 142 - Secretary → ME
  • 66
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-04
    CIF 139 - Secretary → ME
  • 67
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-19
    CIF 146 - Secretary → ME
  • 68
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-04
    CIF 137 - Secretary → ME
  • 69
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-04
    CIF 138 - Secretary → ME
  • 70
    WEST POINT WIND LIMITED - 2012-01-30
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-31
    CIF 194 - Secretary → ME
  • 71
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-30
    CIF 179 - Secretary → ME
  • 72
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-30
    CIF 180 - Secretary → ME
  • 73
    BROOMCO (3400) LIMITED - 2004-06-25
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2023-08-31
    CIF 27 - Secretary → ME
  • 74
    BROOMCO (3197) LIMITED - 2003-08-01
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2023-08-31
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.