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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 19
  • 1
    Perrella, Tiziana
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Bill
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Judith
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Fogarty, Richard David
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Coomber, Leanne
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Christopher Charles
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Banister, Amanda Katherine
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Soper, Stephen Anthony
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Kennett, Adrian Brian
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Julie-anne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Sidebottom, Claire
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Lukic, Tomislav
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Farmer, Geoffrey Mark
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Vassou, Vassos
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Ballantyne, Sarah Louise
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Ciara
    Individual (7 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Ahmad, Shehzad
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 18
    MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-17
    3173 BIDCO LIMITED
    - 2022-05-25
    46, New Broad Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    ELLCON INVESTMENTS LIMITED - 2019-07-05
    27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Davison, David James
    Sales And Marketing born in October 1963
    Individual (19 offsprings)
    Officer
    2006-08-22 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Mcgruer, Claire Jane
    Pension Consultant And Trustee Representative born in February 1962
    Individual
    Officer
    2009-09-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Montgomery, Ian
    Consulting Actuary born in June 1940
    Individual
    Officer
    2003-08-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Stafford, Kerry Suzanne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2025-09-30
    OF - Director → CIF 0
    Stafford, Kerry
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 5
    Johnstone, Constance Margaret
    Consultant born in May 1948
    Individual
    Officer
    2006-08-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Roberts, Christopher James
    Professional Trustee born in July 1982
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Conlon, Ian William
    Actuary born in April 1965
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-07-23
    OF - Director → CIF 0
    2004-06-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    Mairs, Kim
    Benefits Consultant born in April 1969
    Individual
    Officer
    2001-07-22 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Bissett, Alan
    Solicitor born in March 1967
    Individual
    Officer
    2000-04-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 10
    Copeland, David Neil
    Benefits Consultant born in August 1965
    Individual
    Officer
    2001-07-22 ~ 2008-06-09
    OF - Director → CIF 0
    Copeland, David Neil
    Director born in August 1965
    Individual
    2014-08-18 ~ 2022-09-30
    OF - Director → CIF 0
    Copeland, David Neil
    Individual
    Officer
    2000-04-10 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 11
    Spence, David Brian
    Actuary born in January 1962
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2001-07-23
    OF - Director → CIF 0
    Spence, Brian David
    Actuary born in January 1962
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 12
    Elliott, Claire Louise
    Solicitor born in May 1975
    Individual
    Officer
    2000-04-10 ~ 2000-09-07
    OF - Director → CIF 0
parent relation
Company in focus

DALRIADA TRUSTEES LIMITED

Linked company numbers found in government register: NI038344, NI629407
Previous names
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05 NI629407
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
SARCON (NO.80) LIMITED - 2000-09-06 NI034417, NI059660, NI067379
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • DALRIADA TRUSTEES LIMITED
    Info
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-08-05
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2003-08-05
    SARCON (NO.80) LIMITED - 2003-08-05
    Registered number NI038344
    Linen Loft, Adelaide Street, Belfast BT2 8FE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number 038344
    27-37, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    CIF 1
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number 38344
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    NORTHERN IRELAND
    CIF 2
  • DALRIADA TRUSTEES LIMITED
    S
    Registered number N1038344
    Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-08-31
    Officer
    2021-04-28 ~ now
    CIF 17 - Director → ME
  • 2
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2019-09-27 ~ now
    CIF 9 - Director → ME
  • 3
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 74 - Director → ME
  • 4
    GETINGE PENSION TRUSTEE LIMITED - 2018-06-12
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-01-05 ~ now
    CIF 72 - Director → ME
  • 5
    09333214 Common Road, Stafford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-14 ~ now
    CIF 26 - Director → ME
  • 6
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    CIF 45 - Director → ME
  • 7
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
    55 Baker Street, London
    Active Corporate (7 parents)
    Officer
    2024-08-02 ~ now
    CIF 62 - Director → ME
  • 8
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    CIF 63 - Director → ME
  • 9
    CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-08
    Officer
    2021-04-01 ~ now
    CIF 73 - Director → ME
  • 10
    74-78 Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    CIF 25 - Director → ME
  • 11
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-17 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-10-05 ~ now
    CIF 23 - Director → ME
  • 13
    46 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-07-07 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    Officer
    2019-09-17 ~ now
    CIF 18 - Secretary → ME
  • 14
    Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-26 ~ dissolved
    CIF 49 - Director → ME
  • 15
    ALNERY NO. 2063 LIMITED - 2000-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-03-31 ~ now
    CIF 57 - Director → ME
  • 16
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-09-09 ~ now
    CIF 42 - Director → ME
    Officer
    2025-12-08 ~ now
    CIF 40 - Secretary → ME
  • 17
    LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-06 ~ now
    CIF 43 - Director → ME
  • 18
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-06 ~ now
    CIF 79 - Director → ME
    Officer
    2024-10-06 ~ now
    CIF 78 - Secretary → ME
  • 19
    GRAVITAS 1040 LIMITED - 1993-12-07 02618416, 02699571
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ now
    CIF 8 - Director → ME
  • 20
    1 Embankment Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 35 - Director → ME
  • 21
    BABCOCK ENERGY LIMITED - 2010-01-25 00839354, 01160552
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-18 ~ dissolved
    CIF 13 - Director → ME
  • 22
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    CIF 39 - Director → ME
  • 23
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1981-04-23 ~ now
    CIF 11 - Secretary → ME
  • 24
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26 00223064, 01879290, 08132605
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01 01879290
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23 01792065
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    CIF 65 - Director → ME
  • 25
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    CIF 61 - Director → ME
  • 26
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-23 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2019-09-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 27
    Whittle House, Courtaulds Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-03-15 ~ now
    CIF 80 - Director → ME
  • 28
    HEDGE CAPITAL INVESTMENT GROUP PLC - 2015-06-26
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    CIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    Centenary House C/o Pkf Francis Clare, Centenary House, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-01-07 ~ dissolved
    CIF 33 - Director → ME
  • 30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-05-04 ~ dissolved
    CIF 81 - Director → ME
  • 31
    THAMES BOARD PENSIONS LIMITED - 1989-12-22
    MIXMOST LIMITED - 1988-11-04
    Holmen Board And Paper Limited, Siddick, Workington, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    CIF 52 - Director → ME
  • 32
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Active Corporate (8 parents)
    Officer
    2023-10-01 ~ now
    CIF 27 - Director → ME
  • 33
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (13 parents)
    Officer
    2024-10-16 ~ now
    CIF 77 - Director → ME
  • 34
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    588,057 GBP2024-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
  • 35
    Epworth House, 25 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    CIF 60 - Director → ME
  • 36
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-11-01 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 37
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2019-04-25 ~ dissolved
    CIF 67 - Director → ME
  • 38
    10 Paternoster Square, London
    Active Corporate (6 parents)
    Officer
    2023-05-10 ~ now
    CIF 24 - Director → ME
  • 39
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-08-21 ~ now
    CIF 28 - Director → ME
  • 40
    6 Bevis Marks, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-09 ~ now
    CIF 37 - Director → ME
  • 41
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    CIF 16 - Director → ME
    Officer
    2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 42
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-16 ~ now
    CIF 31 - Director → ME
  • 43
    1 Embankment Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 34 - Director → ME
  • 44
    8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -125,186 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    151 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-13 ~ now
    CIF 50 - Director → ME
  • 46
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    2023-10-01 ~ now
    CIF 21 - Director → ME
  • 47
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 76 - Director → ME
  • 48
    Rigby Taylor Pensions Trustee Limited, Origin Fertilisers (uk) Limtied, 1-3 Freeman Court, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 71 - Director → ME
  • 49
    RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
    FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,301 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    CIF 29 - Director → ME
  • 50
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-01 ~ now
    CIF 66 - Director → ME
  • 51
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-01 ~ now
    CIF 47 - Director → ME
  • 52
    Airport Road, Belfast, Co. Antrim
    Active Corporate (11 parents)
    Officer
    2017-03-16 ~ now
    CIF 30 - Director → ME
  • 53
    Epworth House, 25 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    CIF 59 - Director → ME
  • 54
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 44 - Director → ME
  • 55
    INCO ALLOYS TRUSTEES LIMITED - 1999-07-08
    Wiggin Works, Holmer Road, Hereford
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2024-03-15 ~ now
    CIF 7 - Director → ME
  • 56
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2021-10-04 ~ now
    CIF 54 - Director → ME
  • 57
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    CIF 38 - Director → ME
  • 58
    IBIS (339) LIMITED - 1996-12-24 03454903
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    2021-11-23 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2021-11-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 59
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2021-06-16 ~ now
    CIF 6 - Director → ME
  • 60
    The Knowle Nether Lane, Hazelwood, Belper, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    2022-04-11 ~ now
    CIF 69 - Director → ME
  • 61
    WILKINSON TRUSTEES LIMITED - 2022-06-16
    C/o Dalriada Trustees Limited 12th Floor, St James Tower, 7 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-16 ~ dissolved
    CIF 12 - Director → ME
  • 62
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-09 ~ now
    CIF 10 - Director → ME
  • 63
    C/o Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-10-14 ~ now
    CIF 41 - Director → ME
  • 64
    YARA RESERVE 5 LIMITED - 2025-10-08 05039958, 05307363, 05308163... (more)
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (10 parents)
    Officer
    2023-10-24 ~ now
    CIF 46 - Director → ME
Ceased 16
  • 1
    BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED - 1997-12-12
    The Abbey, Preston Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2019-08-23 ~ 2025-01-09
    CIF 58 - Director → ME
  • 2
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    ALNERY NO. 1121 LIMITED - 1991-10-14
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-11-08 ~ 2020-02-01
    CIF 75 - Director → ME
  • 3
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-04 ~ 2023-10-24
    CIF 36 - Director → ME
  • 4
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-06-30 ~ 2023-01-24
    CIF 55 - Director → ME
  • 5
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 19 - Director → ME
    Officer
    2015-11-11 ~ 2016-05-09
    CIF 20 - Secretary → ME
  • 6
    46 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-01-08 ~ 2023-09-26
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 7
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-08-25 ~ 2025-01-28
    CIF 48 - Director → ME
  • 8
    Astbury House, Bradford Road, Winsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-04-01 ~ 2023-04-03
    CIF 53 - Director → ME
  • 9
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,507 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ 2022-02-23
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 11
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1994-09-06
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1991-03-08
    R.B. EIGHTY COMPANY LIMITED - 1980-12-31
    9th Floor 5 Merchant Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-09-18 ~ 2019-01-17
    CIF 2 - Director → ME
  • 12
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-21 ~ 2023-01-24
    CIF 56 - Director → ME
  • 13
    BACKWARD 2017 LIMITED - 2021-11-25 10665852
    ONWARD HOMES LIMITED - 2017-05-02
    Renaissance Court, 2 Christie Way, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-06 ~ 2024-01-19
    CIF 14 - Director → ME
  • 14
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2022-07-24 ~ 2023-03-03
    CIF 51 - Director → ME
  • 15
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-01-28
    CIF 64 - Director → ME
  • 16
    J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
    OUTLEAS LIMITED - 1982-02-10
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-07 ~ 2023-12-01
    CIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.