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 5
  • 1
    Dodd, Jonathan Mark
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Wyndham-quin, Sean Christopher
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
  • 3
    Scott, Paul
    Engineer born in August 1964
    Individual (88 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2007-07-27 ~ now
    OF - secretary → CIF 0
  • 5
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Wright, Catherine Jatinder
    Company Secretary born in June 1970
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-07-27
    OF - director → CIF 0
    Wright, Catherine Jatinder
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2006-07-12
    OF - secretary → CIF 0
  • 2
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2019-10-31
    OF - director → CIF 0
  • 3
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-09-16
    OF - director → CIF 0
  • 4
    Wood, David Roy
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2003-10-27
    OF - director → CIF 0
  • 5
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    2005-07-27 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-07-31
    OF - director → CIF 0
  • 7
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2006-07-07 ~ 2017-11-27
    OF - director → CIF 0
  • 8
    Coomber, Caroline Daphne
    Individual
    Officer
    2003-12-03 ~ 2006-07-12
    OF - secretary → CIF 0
    2006-07-12 ~ 2007-07-27
    OF - secretary → CIF 0
  • 9
    Underwood, Philip John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2006-05-02
    OF - director → CIF 0
  • 10
    Ray, Gordon
    Commercial Director born in September 1960
    Individual
    Officer
    2018-05-15 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Sellars, Paul
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2004-03-24
    OF - director → CIF 0
  • 12
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2025-01-22
    OF - director → CIF 0
  • 13
    Piehl, Claes Erik
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2003-10-27
    OF - director → CIF 0
  • 14
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Corporate (4 parents, 131 offsprings)
    Officer
    2003-07-24 ~ 2003-12-03
    PE - secretary → CIF 0
  • 15
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

RENEW CORPORATE DIRECTOR LIMITED

Previous name
MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 124
  • 1
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2013-08-09 ~ now
    CIF 92 - director → ME
  • 2
    BB ENGINEERING LIMITED - 2016-07-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-08-22 ~ now
    CIF 15 - director → ME
  • 3
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-08-22 ~ now
    CIF 23 - director → ME
  • 4
    5 Carradale Crescent, Cumbernauld, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 88 - director → ME
  • 5
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3125 Thorpe Park, Leeds, England
    Corporate (8 parents, 28 offsprings)
    Officer
    2011-02-23 ~ now
    CIF 94 - director → ME
  • 6
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 98 - director → ME
  • 7
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ now
    CIF 90 - director → ME
  • 8
    WEB-CHAT LIMITED - 2008-12-18
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    CIF 99 - director → ME
  • 9
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-02-23 ~ now
    CIF 97 - director → ME
  • 10
    AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
    AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
    AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
    AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 95 - director → ME
  • 11
    YORKSHIRE COAL COMPANY PLC - 2006-04-27
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 96 - director → ME
  • 12
    BUZVALE LIMITED - 1988-02-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 30 - director → ME
  • 13
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 13 - director → ME
  • 14
    KASS PLANT LIMITED - 1995-06-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 31 - director → ME
  • 15
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 19 - director → ME
  • 16
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 16 - director → ME
  • 17
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 20 - director → ME
  • 18
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 17 - director → ME
  • 19
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 21 - director → ME
  • 20
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 24 - director → ME
  • 21
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    CIF 116 - director → ME
  • 22
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ now
    CIF 117 - director → ME
  • 23
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 33 - director → ME
  • 24
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 22 - director → ME
  • 25
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 2 - director → ME
  • 26
    AGGER LIMITED - 2020-02-14
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-29 ~ now
    CIF 126 - director → ME
  • 27
    CARNELL CONTRACTORS LIMITED - 2009-07-08
    CARNEY & NELSON LIMITED - 1993-10-20
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2020-01-29 ~ now
    CIF 80 - director → ME
  • 28
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 27 - director → ME
  • 29
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2020-09-02 ~ now
    CIF 125 - director → ME
  • 30
    CLARKE TELECOM SERVICES LIMITED - 2013-11-04
    MSBCO (3) LIMITED - 2013-05-02
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    CIF 89 - director → ME
  • 31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 29 - director → ME
  • 32
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 26 - director → ME
  • 33
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 28 - director → ME
  • 34
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents)
    Officer
    2024-06-10 ~ now
    CIF 58 - director → ME
  • 35
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 18 - director → ME
  • 36
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 12 - director → ME
  • 37
    BRACELODGE LIMITED - 1984-05-18
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 11 - director → ME
  • 38
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 10 - director → ME
  • 39
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,790 GBP2019-12-31
    Officer
    2024-10-04 ~ now
    CIF 54 - director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 360) LIMITED - 2015-04-17
    C/o Enisca Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (6 parents)
    Officer
    2022-12-14 ~ now
    CIF 65 - director → ME
  • 41
    Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-28 ~ now
    CIF 71 - director → ME
  • 42
    E P S ENVIRONMENTAL LIMITED - 2012-10-18
    MALLON ENVIRONMENTAL ENGINEERING LIMITED - 2002-04-17
    Derryloran Industrial Estate, Sandholes Road, Cookstown
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    CIF 69 - director → ME
  • 43
    MOYNE SHELF (SITE SERVICES) LIMITED - 2018-02-22
    Unit 20 Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    CIF 73 - director → ME
  • 44
    LEWIS CIVIL ENGINEERING LIMITED - 2022-12-06
    DAVID LEWIS CIVIL ENGINEERING LIMITED - 2008-11-26
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-09 ~ now
    CIF 53 - director → ME
  • 45
    ALLENBUILD (NORTH WEST) LIMITED - 2014-11-11
    INHOCO 3519 LIMITED - 2010-02-23
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 1 - director → ME
  • 46
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 25 - director → ME
  • 47
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 32 - director → ME
  • 48
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 3 - director → ME
  • 49
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 7 - director → ME
  • 50
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 8 - director → ME
  • 51
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    CIF 59 - director → ME
  • 52
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Officer
    2024-06-10 ~ now
    CIF 57 - director → ME
  • 53
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    CIF 49 - director → ME
  • 54
    SIMPLEX PILING LIMITED - 2002-08-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 5 - director → ME
  • 55
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2024-10-04 ~ now
    CIF 56 - director → ME
  • 56
    EMERGYA WIND TECHNOLOGIES UK LIMITED - 2023-08-21
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Corporate (7 parents)
    Officer
    2024-10-04 ~ now
    CIF 55 - director → ME
  • 57
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-09-27 ~ now
    CIF 115 - director → ME
  • 58
    GIFFEN GROUP PLC - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-31 ~ now
    CIF 84 - director → ME
  • 59
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    CIF 85 - director → ME
  • 60
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2009-06-30 ~ now
    CIF 100 - director → ME
  • 61
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-09-27 ~ now
    CIF 114 - director → ME
  • 62
    MEELIN HOLDINGS LIMITED - 2018-05-22
    MEELING HOLDINGS LIMITED - 2017-02-07
    3175 Century Way Thorpe Park, Leeds, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    503,651 GBP2020-03-31
    Officer
    2021-03-25 ~ dissolved
    CIF 78 - director → ME
  • 63
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    881,674 GBP2020-03-31
    Officer
    2021-03-25 ~ now
    CIF 77 - director → ME
  • 64
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 79 - director → ME
  • 65
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,050 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-03-25 ~ now
    CIF 76 - director → ME
  • 66
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    13,701,258 GBP2020-03-31
    Officer
    2021-03-25 ~ now
    CIF 75 - director → ME
  • 67
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    346,458 GBP2020-10-31
    Officer
    2022-11-28 ~ now
    CIF 68 - director → ME
  • 68
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 6 - director → ME
  • 69
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    CIF 47 - director → ME
  • 70
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    903,843 GBP2020-10-31
    Officer
    2022-11-28 ~ now
    CIF 66 - director → ME
  • 71
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    24,445 GBP2020-10-31
    Officer
    2022-11-28 ~ now
    CIF 67 - director → ME
  • 72
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    CIF 91 - director → ME
  • 73
    ENVOLVE INFRASTRUCTURE LIMITED - 2022-12-06
    DAVID LEWIS CIVIL ENGINEERING LIMITED - 2022-05-13
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-09 ~ now
    CIF 133 - director → ME
  • 74
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 101 - director → ME
  • 75
    MOYNE SHELF (2017) LIMITED - 2018-02-22
    Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    CIF 72 - director → ME
  • 76
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    748 GBP2015-01-31
    Officer
    2016-01-29 ~ now
    CIF 86 - director → ME
  • 77
    HINTGENTLE LIMITED - 1995-01-05
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents)
    Officer
    2006-06-01 ~ now
    CIF 104 - director → ME
  • 78
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 40 - director → ME
  • 79
    PROJECT PINE NEWCO LIMITED - 2020-02-14
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2020-01-15 ~ now
    CIF 127 - director → ME
  • 80
    Enisca Limited, Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    CIF 70 - director → ME
  • 81
    CHARCO 464 LIMITED - 1997-08-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 46 - director → ME
  • 82
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 42 - director → ME
  • 83
    QTS (HOLDINGS) LTD - 2009-04-23
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-05-10 ~ now
    CIF 82 - director → ME
  • 84
    QTS ARBOR & ACCESS LTD - 2009-06-29
    QTS (RAIL) LTD - 2009-03-27
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    CIF 81 - director → ME
  • 85
    Rench Farm, Drumclog, Strathaven
    Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    CIF 83 - director → ME
  • 86
    Rench Farm, Drumclog, Strathaven, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,330,382 GBP2020-03-31
    Officer
    2021-05-28 ~ now
    CIF 74 - director → ME
  • 87
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-01 ~ now
    CIF 108 - director → ME
  • 88
    CHARCO 974 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-12-01 ~ now
    CIF 107 - director → ME
  • 89
    LUPFAW 400 LIMITED - 2014-09-09
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2014-09-08 ~ now
    CIF 87 - director → ME
  • 90
    RENEW DORMANT 1 LIMITED - 2006-04-11
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ now
    CIF 105 - director → ME
  • 91
    CHARCO 976 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-12-01 ~ now
    CIF 109 - director → ME
  • 92
    CORNERBITE LIMITED - 2015-01-28
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2011-04-20 ~ now
    CIF 93 - director → ME
  • 93
    CHARCO 975 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-12-01 ~ now
    CIF 106 - director → ME
  • 94
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-08 ~ now
    CIF 63 - director → ME
  • 95
    ROUTE ONE PLANT LIMITED - 2015-11-05
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    227,715 GBP2023-03-31
    Officer
    2024-04-08 ~ now
    CIF 61 - director → ME
  • 96
    ROUTE ONE HIGHWAYS LIMITED - 2017-10-09
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    1,290,205 GBP2023-03-31
    Officer
    2024-04-08 ~ now
    CIF 60 - director → ME
  • 97
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2024-04-08 ~ now
    CIF 62 - director → ME
  • 98
    NEW BRIDGE TWO LIMITED - 2004-02-17
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-25 ~ now
    CIF 103 - director → ME
  • 99
    B. SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LIMITED - 1989-03-29
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    CIF 102 - director → ME
  • 100
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-28 ~ now
    CIF 128 - director → ME
  • 101
    TOP INSPECTION SERVICES LIMITED - 2002-10-02
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    CIF 64 - director → ME
  • 102
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 43 - director → ME
  • 103
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 132 - director → ME
  • 104
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 44 - director → ME
  • 105
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-09-28 ~ now
    CIF 4 - director → ME
  • 106
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-08-11 ~ now
    CIF 121 - director → ME
  • 107
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 111 - director → ME
  • 108
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-19 ~ dissolved
    CIF 52 - director → ME
  • 109
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 118 - director → ME
  • 110
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-08-11 ~ now
    CIF 120 - director → ME
  • 111
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-28 ~ now
    CIF 112 - director → ME
  • 112
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 45 - director → ME
  • 113
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 39 - director → ME
  • 114
    LOVELL BUILDING LIMITED - 2000-06-02
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 38 - director → ME
  • 115
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 122 - director → ME
  • 116
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 41 - director → ME
  • 117
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2005-08-11 ~ now
    CIF 37 - director → ME
  • 118
    LOVELL HOMES LIMITED - 2001-05-11
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2005-08-26 ~ now
    CIF 119 - director → ME
  • 119
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-25 ~ dissolved
    CIF 123 - director → ME
  • 120
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 35 - director → ME
  • 121
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-22 ~ now
    CIF 124 - director → ME
  • 122
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 110 - director → ME
  • 123
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 34 - director → ME
  • 124
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 36 - director → ME
Ceased 12
  • 1
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-07 ~ 2014-10-31
    CIF 51 - director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2014-10-31
    CIF 9 - director → ME
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-05-31
    Officer
    2014-08-01 ~ 2018-02-02
    CIF 130 - director → ME
  • 4
    The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-11-14
    CIF 134 - director → ME
  • 5
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2014-08-01 ~ 2018-02-02
    CIF 131 - director → ME
  • 6
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    541,386 GBP2023-05-31
    Officer
    2014-08-01 ~ 2018-02-02
    CIF 129 - director → ME
  • 7
    130 Hadley Grange, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    12,885 GBP2023-09-30
    Officer
    2004-12-31 ~ 2015-12-18
    CIF 48 - director → ME
  • 8
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    10 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-12-17
    CIF 136 - director → ME
  • 9
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2004-08-16 ~ 2009-09-24
    CIF 50 - director → ME
  • 10
    3 Villiers Grove, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,739 GBP2023-09-30
    Officer
    2005-08-26 ~ 2009-09-30
    CIF 14 - director → ME
  • 11
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2005-09-19
    CIF 135 - director → ME
  • 12
    3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-28 ~ 2024-10-03
    CIF 113 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.