The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rowe, Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    WILD OXFORDSHIRE LTD - 2015-05-15
    OXFORDSHIRE NATURE CONSERVATION FORUM LTD - 2015-02-24
    Bull Pen, Manor House, Little Wittenham, Abingdon, England
    Corporate (10 parents)
    Equity (Company account)
    343,692 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 91 - director → ME
Ceased 122
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 172 - secretary → ME
    2006-01-11 ~ 2008-08-29
    IIF 20 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 163 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 198 - secretary → ME
    2006-02-20 ~ 2008-08-29
    IIF 26 - secretary → ME
  • 4
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 182 - secretary → ME
  • 5
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 192 - secretary → ME
  • 6
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 195 - secretary → ME
  • 7
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    1991-05-15 ~ 1992-03-27
    IIF 1 - director → ME
    1991-05-15 ~ 1992-03-27
    IIF 29 - secretary → ME
  • 8
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 164 - secretary → ME
  • 9
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 180 - secretary → ME
  • 10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 143 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 151 - secretary → ME
  • 11
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 95 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 156 - secretary → ME
  • 12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 138 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 37 - secretary → ME
  • 13
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 167 - secretary → ME
  • 14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 176 - secretary → ME
  • 15
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1990-08-31 ~ 1992-03-27
    IIF 14 - secretary → ME
  • 16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 116 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 84 - secretary → ME
  • 17
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 184 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 24 - secretary → ME
  • 18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 130 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 86 - secretary → ME
  • 19
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 118 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 81 - secretary → ME
  • 20
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-12-04
    IIF 157 - secretary → ME
  • 21
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 191 - secretary → ME
  • 22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 186 - secretary → ME
  • 23
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 188 - secretary → ME
  • 24
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 173 - secretary → ME
  • 25
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-22 ~ 2018-12-04
    IIF 150 - secretary → ME
  • 26
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 189 - secretary → ME
    2008-04-05 ~ 2008-08-29
    IIF 19 - secretary → ME
  • 27
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-09-02 ~ 2019-11-14
    IIF 168 - secretary → ME
    2005-01-21 ~ 2008-08-29
    IIF 27 - secretary → ME
  • 28
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 179 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 22 - secretary → ME
  • 29
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 190 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 28 - secretary → ME
  • 30
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 177 - secretary → ME
  • 31
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 122 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 83 - secretary → ME
  • 32
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 140 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 59 - secretary → ME
  • 33
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 98 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 40 - secretary → ME
  • 34
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 124 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 35 - secretary → ME
  • 35
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 111 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 56 - secretary → ME
  • 36
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 117 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 57 - secretary → ME
  • 37
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 175 - secretary → ME
  • 38
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 121 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 80 - secretary → ME
  • 39
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-03-12 ~ 2018-12-04
    IIF 108 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 52 - secretary → ME
  • 40
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2003-11-17 ~ 2004-03-31
    IIF 8 - director → ME
  • 41
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 129 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 67 - secretary → ME
  • 42
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 119 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 61 - secretary → ME
  • 43
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 136 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 88 - secretary → ME
  • 44
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 178 - secretary → ME
  • 45
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 199 - secretary → ME
  • 46
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-20 ~ 1998-10-26
    IIF 16 - secretary → ME
  • 47
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1997-12-09
    IIF 7 - director → ME
    1996-12-23 ~ 1997-03-30
    IIF 2 - director → ME
  • 48
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 170 - secretary → ME
  • 49
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 137 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 39 - secretary → ME
  • 50
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 120 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 77 - secretary → ME
  • 51
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 194 - secretary → ME
  • 52
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -221,238 GBP2021-12-31
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 148 - director → ME
    2013-12-20 ~ 2018-12-04
    IIF 158 - secretary → ME
  • 53
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 142 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 53 - secretary → ME
  • 54
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-03-31
    IIF 4 - director → ME
  • 55
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 127 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 152 - secretary → ME
  • 56
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 103 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 153 - secretary → ME
  • 57
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 100 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 55 - secretary → ME
  • 58
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07
    PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
    MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
    NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
    INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
    LAKEPOWER ESTATES LIMITED - 1976-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 99 - director → ME
    2007-09-25 ~ 2018-12-04
    IIF 69 - secretary → ME
  • 59
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 183 - secretary → ME
  • 60
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 92 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 30 - secretary → ME
  • 61
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 131 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 32 - secretary → ME
  • 62
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 133 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 10 - secretary → ME
  • 63
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 115 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 11 - secretary → ME
  • 64
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2006-07-03
    IIF 13 - secretary → ME
  • 65
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 174 - secretary → ME
  • 66
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 132 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 64 - secretary → ME
  • 67
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 134 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 58 - secretary → ME
  • 68
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    2022-02-04 ~ 2022-05-09
    IIF 154 - secretary → ME
    2008-09-25 ~ 2018-12-04
    IIF 44 - secretary → ME
  • 69
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 125 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 70 - secretary → ME
  • 70
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 201 - secretary → ME
  • 71
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 187 - secretary → ME
  • 72
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    1994-11-02 ~ 1994-11-28
    IIF 3 - director → ME
  • 73
    CAPITAL & INVESTMENT BROKERS LIMITED - 2008-06-06
    AWARDPEACE LIMITED - 1995-11-27
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-10-31 ~ 1995-12-06
    IIF 9 - director → ME
    1995-10-31 ~ 1995-12-06
    IIF 15 - secretary → ME
  • 74
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ 2004-03-31
    IIF 5 - director → ME
    1996-04-16 ~ 1997-12-15
    IIF 6 - director → ME
  • 75
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 89 - secretary → ME
  • 76
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 110 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 74 - secretary → ME
  • 77
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 71 - secretary → ME
  • 78
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 54 - secretary → ME
  • 79
    RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
    RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
    JEFFANDAVE LIMITED - 1981-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 36 - secretary → ME
  • 80
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 144 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 50 - secretary → ME
  • 81
    ICHRON LIMITED - 2021-01-04
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 147 - director → ME
    2013-09-25 ~ 2018-12-04
    IIF 159 - secretary → ME
  • 82
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 113 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 75 - secretary → ME
  • 83
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    RPS WATER SERVICES LIMITED - 2010-09-15
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 87 - secretary → ME
  • 84
    RPS WATER SERVICES LIMITED - 2019-08-07
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 126 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 73 - secretary → ME
  • 85
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 141 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 47 - secretary → ME
  • 86
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 149 - director → ME
    2013-01-09 ~ 2018-12-04
    IIF 160 - secretary → ME
  • 87
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 12 - secretary → ME
  • 88
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 107 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 48 - secretary → ME
  • 89
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 97 - director → ME
    2008-09-18 ~ 2012-12-07
    IIF 31 - secretary → ME
    2008-09-18 ~ 2018-12-04
    IIF 34 - secretary → ME
  • 90
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2018-12-04
    IIF 155 - secretary → ME
  • 91
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 38 - secretary → ME
  • 92
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 128 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 63 - secretary → ME
  • 93
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 106 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 79 - secretary → ME
  • 94
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 112 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 66 - secretary → ME
  • 95
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 96 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 78 - secretary → ME
  • 96
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 123 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 43 - secretary → ME
  • 97
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 146 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 45 - secretary → ME
  • 98
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 105 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 41 - secretary → ME
  • 99
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 196 - secretary → ME
  • 100
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 114 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 60 - secretary → ME
  • 101
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2005-05-14 ~ 2008-10-17
    IIF 90 - director → ME
    2019-09-02 ~ 2019-12-04
    IIF 171 - secretary → ME
    2005-01-26 ~ 2008-12-17
    IIF 33 - secretary → ME
  • 102
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 200 - secretary → ME
    2005-01-26 ~ 2008-10-17
    IIF 18 - secretary → ME
  • 103
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 166 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 17 - secretary → ME
  • 104
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 169 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 21 - secretary → ME
  • 105
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    12,156,000 GBP2018-03-31
    Officer
    2019-11-05 ~ 2019-12-04
    IIF 161 - secretary → ME
  • 106
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 104 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 49 - secretary → ME
  • 107
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 94 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 65 - secretary → ME
  • 108
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 165 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 25 - secretary → ME
  • 109
    RPS ENERGY CONSULTANTS LIMITED - 2024-07-01
    RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
    ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
    STORESKIP LIMITED - 1997-03-10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 82 - secretary → ME
  • 110
    RPS ENERGY LIMITED - 2024-07-01
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 76 - secretary → ME
  • 111
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 145 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 85 - secretary → ME
  • 112
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 185 - secretary → ME
  • 113
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 109 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 51 - secretary → ME
  • 114
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 93 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 42 - secretary → ME
  • 115
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 101 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 72 - secretary → ME
  • 116
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 139 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 62 - secretary → ME
  • 117
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 181 - secretary → ME
  • 118
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 193 - secretary → ME
  • 119
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 197 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 23 - secretary → ME
  • 120
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 135 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 46 - secretary → ME
  • 121
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 102 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 68 - secretary → ME
  • 122
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,699,000 GBP2018-03-31
    Officer
    2019-11-04 ~ 2019-12-04
    IIF 162 - secretary → ME

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