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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 5
  • 1
    Wyndham-quin, Sean Christopher
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Jonathan Mark
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    GULFACT LIMITED - 1989-04-03
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2006-07-12
    OF - Secretary → CIF 0
    icon of calendar 2006-07-12 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 2
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Sellars, Paul
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Piehl, Claes Erik
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 8
    Wood, David Roy
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Underwood, Philip John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Ray, Gordon
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 12
    Wright, Catherine Jatinder
    Company Secretary born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-07-27
    OF - Director → CIF 0
    Wright, Catherine Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 13
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2903 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Secretary → CIF 0
  • 15
    icon of address39 Cornhill, London
    Corporate (1 offspring)
    Officer
    2003-07-24 ~ 2003-12-03
    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 125
  • 1
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ now
    CIF 93 - Director → ME
  • 2
    BB ENGINEERING LIMITED - 2016-07-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ now
    CIF 15 - Director → ME
  • 3
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ now
    CIF 23 - Director → ME
  • 4
    icon of address5 Carradale Crescent, Cumbernauld, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    CIF 89 - Director → ME
  • 5
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    icon of address3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 95 - Director → ME
  • 6
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 99 - Director → ME
  • 7
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ now
    CIF 91 - Director → ME
  • 8
    WEB-CHAT LIMITED - 2008-12-18
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 100 - Director → ME
  • 9
    NEW PICTURE LIMITED - 2008-03-03
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 98 - 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
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 96 - Director → ME
  • 11
    YORKSHIRE COAL COMPANY PLC - 2006-04-27
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 97 - Director → ME
  • 12
    BUZVALE LIMITED - 1988-02-24
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 30 - Director → ME
  • 13
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 13 - Director → ME
  • 14
    KASS PLANT LIMITED - 1995-06-27
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 19 - Director → ME
  • 16
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 16 - Director → ME
  • 17
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 20 - Director → ME
  • 18
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 24 - Director → ME
  • 21
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ now
    CIF 117 - Director → ME
  • 22
    BUNBURY LIMITED - 1983-10-21
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ now
    CIF 118 - Director → ME
  • 23
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 33 - Director → ME
  • 24
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 22 - Director → ME
  • 25
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 2 - Director → ME
  • 26
    AGGER LIMITED - 2020-02-14
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 127 - Director → ME
  • 27
    CARNELL CONTRACTORS LIMITED - 2009-07-08
    CARNEY & NELSON LIMITED - 1993-10-20
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 81 - Director → ME
  • 28
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 27 - Director → ME
  • 29
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-02 ~ now
    CIF 126 - Director → ME
  • 30
    MSBCO (3) LIMITED - 2013-05-02
    CLARKE TELECOM SERVICES LIMITED - 2013-11-04
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-28 ~ now
    CIF 90 - Director → ME
  • 31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 29 - Director → ME
  • 32
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 26 - Director → ME
  • 33
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 28 - Director → ME
  • 34
    icon of address3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 59 - Director → ME
  • 35
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 12 - Director → ME
  • 37
    BRACELODGE LIMITED - 1984-05-18
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 11 - Director → ME
  • 38
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 10 - Director → ME
  • 39
    EDS MAINTENANCE LIMITED - 2015-10-28
    icon of addressDnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,544 GBP2024-07-31
    Officer
    icon of calendar 2025-10-09 ~ now
    CIF 54 - Director → ME
  • 40
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 55 - Director → ME
  • 41
    MOYNE SHELF COMPANY (NO. 360) LIMITED - 2015-04-17
    icon of addressC/o Enisca Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-14 ~ now
    CIF 66 - Director → ME
  • 42
    icon of addressDerryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 72 - Director → ME
  • 43
    E P S ENVIRONMENTAL LIMITED - 2012-10-18
    MALLON ENVIRONMENTAL ENGINEERING LIMITED - 2002-04-17
    icon of addressDerryloran Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 70 - Director → ME
  • 44
    MOYNE SHELF (SITE SERVICES) LIMITED - 2018-02-22
    icon of addressUnit 20 Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 74 - Director → ME
  • 45
    LEWIS CIVIL ENGINEERING LIMITED - 2022-12-06
    DAVID LEWIS CIVIL ENGINEERING LIMITED - 2008-11-26
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    CIF 53 - Director → ME
  • 46
    ALLENBUILD (NORTH WEST) LIMITED - 2014-11-11
    INHOCO 3519 LIMITED - 2010-02-23
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 1 - Director → ME
  • 47
    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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 25 - Director → ME
  • 48
    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
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 32 - Director → ME
  • 49
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 3 - Director → ME
  • 50
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    CIF 7 - Director → ME
  • 51
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    icon of address1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    CIF 8 - Director → ME
  • 52
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 60 - Director → ME
  • 53
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 58 - Director → ME
  • 54
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    CIF 49 - Director → ME
  • 55
    SIMPLEX PILING LIMITED - 2002-08-22
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    CIF 5 - Director → ME
  • 56
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 57 - Director → ME
  • 57
    EMERGYA WIND TECHNOLOGIES UK LIMITED - 2023-08-21
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 56 - Director → ME
  • 58
    PEGASUS CD LIMITED - 1993-08-06
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-27 ~ now
    CIF 116 - Director → ME
  • 59
    GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    THE GIFFEN GROUP PLC - 2009-11-13
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    CIF 85 - Director → ME
  • 60
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    CIF 86 - Director → ME
  • 61
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ now
    CIF 101 - Director → ME
  • 62
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-27 ~ now
    CIF 115 - Director → ME
  • 63
    MEELIN HOLDINGS LIMITED - 2018-05-22
    MEELING HOLDINGS LIMITED - 2017-02-07
    icon of address3175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    503,651 GBP2020-03-31
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    CIF 79 - Director → ME
  • 64
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    881,674 GBP2020-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 78 - Director → ME
  • 65
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 80 - Director → ME
  • 66
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,050 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 77 - Director → ME
  • 67
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    13,701,258 GBP2020-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 76 - Director → ME
  • 68
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    346,458 GBP2020-10-31
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 69 - Director → ME
  • 69
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    CIF 6 - Director → ME
  • 70
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    CIF 47 - Director → ME
  • 71
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    903,843 GBP2020-10-31
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 67 - Director → ME
  • 72
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,445 GBP2020-10-31
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 68 - Director → ME
  • 73
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    CIF 92 - Director → ME
  • 74
    DAVID LEWIS CIVIL ENGINEERING LIMITED - 2022-05-13
    ENVOLVE INFRASTRUCTURE LIMITED - 2022-12-06
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-09 ~ now
    CIF 134 - Director → ME
  • 75
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 102 - Director → ME
  • 76
    MOYNE SHELF (2017) LIMITED - 2018-02-22
    icon of addressDerryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 73 - Director → ME
  • 77
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    748 GBP2015-01-31
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 87 - Director → ME
  • 78
    HINTGENTLE LIMITED - 1995-01-05
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    CIF 105 - Director → ME
  • 79
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 40 - Director → ME
  • 80
    PROJECT PINE NEWCO LIMITED - 2020-02-14
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 128 - Director → ME
  • 81
    icon of addressEnisca Limited, Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 71 - Director → ME
  • 82
    CHARCO 464 LIMITED - 1997-08-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 46 - Director → ME
  • 83
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 42 - Director → ME
  • 84
    QTS (HOLDINGS) LTD - 2009-04-23
    icon of addressRench Farm, Drumclog, Strathaven, South Lanarkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    CIF 83 - Director → ME
  • 85
    QTS (RAIL) LTD - 2009-03-27
    QTS ARBOR & ACCESS LTD - 2009-06-29
    icon of addressRench Farm, Drumclog, Strathaven, South Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    CIF 82 - Director → ME
  • 86
    icon of addressRench Farm, Drumclog, Strathaven
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    CIF 84 - Director → ME
  • 87
    icon of addressRench Farm, Drumclog, Strathaven, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,330,382 GBP2020-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 75 - Director → ME
  • 88
    RENEW HOLDINGS LIMITED - 2006-01-12
    MONTPELLIER GROUP LIMITED - 2009-02-06
    CHARCO 973 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 109 - Director → ME
  • 89
    CHARCO 974 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 108 - Director → ME
  • 90
    LUPFAW 400 LIMITED - 2014-09-09
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    CIF 88 - Director → ME
  • 91
    RENEW DORMANT 1 LIMITED - 2006-04-11
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ now
    CIF 106 - Director → ME
  • 92
    CHARCO 976 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 110 - Director → ME
  • 93
    CORNERBITE LIMITED - 2015-01-28
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ now
    CIF 94 - Director → ME
  • 94
    CHARCO 975 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 107 - Director → ME
  • 95
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2024-04-08 ~ now
    CIF 64 - Director → ME
  • 96
    ROUTE ONE PLANT LIMITED - 2015-11-05
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    227,715 GBP2023-03-31
    Officer
    icon of calendar 2024-04-08 ~ now
    CIF 62 - Director → ME
  • 97
    ROUTE ONE HIGHWAYS LIMITED - 2017-10-09
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,290,205 GBP2023-03-31
    Officer
    icon of calendar 2024-04-08 ~ now
    CIF 61 - Director → ME
  • 98
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2024-04-08 ~ now
    CIF 63 - Director → ME
  • 99
    NEW BRIDGE TWO LIMITED - 2004-02-17
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    CIF 104 - Director → ME
  • 100
    B. SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LIMITED - 1989-03-29
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ now
    CIF 103 - Director → ME
  • 101
    WARD (UK) LIMITED - 1995-05-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    CIF 129 - Director → ME
  • 102
    TOP INSPECTION SERVICES LIMITED - 2002-10-02
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    CIF 65 - Director → ME
  • 103
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 43 - Director → ME
  • 104
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    CIF 133 - Director → ME
  • 105
    WISEMAGE LIMITED - 1996-07-22
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 44 - Director → ME
  • 106
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    CIF 4 - Director → ME
  • 107
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ now
    CIF 122 - Director → ME
  • 108
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 112 - Director → ME
  • 109
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-19 ~ dissolved
    CIF 52 - Director → ME
  • 110
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    CIF 119 - Director → ME
  • 111
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    icon of address3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ now
    CIF 121 - Director → ME
  • 112
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    CIF 113 - Director → ME
  • 113
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 45 - Director → ME
  • 114
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 39 - Director → ME
  • 115
    LOVELL BUILDING LIMITED - 2000-06-02
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 38 - Director → ME
  • 116
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    CIF 123 - Director → ME
  • 117
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 41 - Director → ME
  • 118
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ now
    CIF 37 - Director → ME
  • 119
    LOVELL HOMES LIMITED - 2001-05-11
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-26 ~ now
    CIF 120 - Director → ME
  • 120
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-25 ~ dissolved
    CIF 124 - Director → ME
  • 121
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 35 - Director → ME
  • 122
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    CIF 125 - Director → ME
  • 123
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 111 - Director → ME
  • 124
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 34 - Director → ME
  • 125
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    CIF 36 - Director → ME
Ceased 10
  • 1
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    RYAN BUILD LIMITED - 1998-07-23
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2014-10-31
    CIF 51 - Director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2014-10-31
    CIF 9 - Director → ME
  • 3
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    icon of calendar 2014-08-01 ~ 2018-02-02
    CIF 131 - Director → ME
  • 4
    icon of addressThe Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-11-14
    CIF 135 - Director → ME
  • 5
    BPE HOLDINGS LIMITED - 2008-03-12
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    icon of calendar 2014-08-01 ~ 2018-02-02
    CIF 132 - Director → ME
  • 6
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Officer
    icon of calendar 2014-08-01 ~ 2018-02-02
    CIF 130 - Director → ME
  • 7
    icon of address130 Hadley Grange, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,658 GBP2024-09-30
    Officer
    icon of calendar 2004-12-31 ~ 2015-12-18
    CIF 48 - Director → ME
  • 8
    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
    icon of address2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-24
    CIF 50 - Director → ME
  • 9
    icon of address3 Villiers Grove, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,408 GBP2024-09-30
    Officer
    icon of calendar 2005-08-26 ~ 2009-09-30
    CIF 14 - Director → ME
  • 10
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,210 GBP2024-12-31
    Officer
    icon of calendar 2005-09-28 ~ 2024-10-03
    CIF 114 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.