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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

Miller, Roger Keith

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Meadowside, 5 Holywell Road, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,640 GBP2013-12-31
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    IIF 424 - Director → ME
  • 2
    icon of address 3 Tithe Barn Close, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 430 - Director → ME
  • 3
    icon of address One Bruton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 360 - Director → ME
    icon of calendar 1995-06-01 ~ now
    IIF 208 - Secretary → ME
Ceased 308
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 355 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 216 - Secretary → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 384 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 203 - Secretary → ME
  • 3
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 72 - Secretary → ME
  • 4
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-04
    IIF 114 - Secretary → ME
  • 5
    L.W.E.S. LIMITED - 2023-03-13
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 6 - Secretary → ME
  • 6
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 196 - Secretary → ME
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 195 - Secretary → ME
  • 8
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 194 - Secretary → ME
  • 9
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 197 - Secretary → ME
  • 10
    RHM RETAIL LIMITED - 1994-11-09
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    THREE COOKS LIMITED - 2006-11-23
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 44 - Secretary → ME
  • 11
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1995-03-17
    IIF 220 - Secretary → ME
  • 12
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 416 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 222 - Secretary → ME
  • 13
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 154 - Secretary → ME
  • 14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    AMEY VENTURES LIMITED - 2003-04-14
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 169 - Secretary → ME
  • 15
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 141 - Secretary → ME
  • 16
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 188 - Secretary → ME
  • 17
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 408 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 161 - Secretary → ME
  • 18
    LASER HEALTHCARE LIMITED - 1996-02-22
    DB REGIO UK LIMITED - 2014-09-11
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 79 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 39 - Secretary → ME
  • 19
    icon of address New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 378 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 204 - Secretary → ME
  • 20
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 358 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 213 - Secretary → ME
  • 21
    icon of address One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 403 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 211 - Secretary → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 106 - Secretary → ME
  • 23
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2009-07-23
    IIF 350 - Director → ME
  • 24
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 95 - Secretary → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 177 - Secretary → ME
  • 26
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 402 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 207 - Secretary → ME
  • 27
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-06-09
    IIF 120 - Secretary → ME
  • 28
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 65 - Secretary → ME
  • 29
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 125 - Secretary → ME
  • 30
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-06-09
    IIF 129 - Secretary → ME
  • 31
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 189 - Secretary → ME
  • 32
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 387 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 19 - Secretary → ME
  • 33
    icon of address 91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 369 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 205 - Secretary → ME
  • 34
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 8 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 35 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 165 - Secretary → ME
  • 36
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 60 - Secretary → ME
  • 37
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 357 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 218 - Secretary → ME
  • 38
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 31 - Secretary → ME
  • 39
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 179 - Secretary → ME
  • 40
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2012-09-27
    IIF 182 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2012-09-27
    IIF 151 - Secretary → ME
  • 42
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 92 - Secretary → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 121 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 149 - Secretary → ME
  • 44
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 126 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 190 - Secretary → ME
  • 45
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 157 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 111 - Secretary → ME
  • 46
    DWSCO 3016 LIMITED - 2010-03-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 284 - Secretary → ME
  • 47
    DWSCO 3015 LIMITED - 2010-03-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-27
    IIF 337 - Secretary → ME
  • 48
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 162 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 87 - Secretary → ME
  • 49
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 142 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 96 - Secretary → ME
  • 50
    DWSCO 2487 LIMITED - 2004-02-05
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 381 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 53 - Secretary → ME
  • 51
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 155 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 200 - Secretary → ME
  • 52
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 133 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 143 - Secretary → ME
  • 53
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 192 - Secretary → ME
    icon of calendar 2002-03-26 ~ 2002-07-01
    IIF 29 - Secretary → ME
  • 54
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 86 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 184 - Secretary → ME
  • 55
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 84 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 159 - Secretary → ME
  • 56
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 148 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 1 - Secretary → ME
  • 57
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-12
    IIF 2 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 191 - Secretary → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 175 - Secretary → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 137 - Secretary → ME
  • 60
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 347 - Director → ME
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 426 - Director → ME
    icon of calendar 2002-04-19 ~ 2002-05-31
    IIF 346 - Director → ME
  • 61
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2002-09-30
    IIF 351 - Director → ME
    icon of calendar 2002-04-25 ~ 2002-05-31
    IIF 344 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 348 - Director → ME
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 427 - Director → ME
  • 62
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    IIF 343 - Director → ME
  • 63
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    IIF 345 - Director → ME
  • 64
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    TELENT ENTERPRISE LIMITED - 2009-01-19
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 385 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 270 - Secretary → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 243 - Secretary → ME
  • 66
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 235 - Secretary → ME
  • 67
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 198 - Secretary → ME
  • 68
    DWSCO 2616 LIMITED - 2005-08-25
    EDNNA (MIDCO) LIMITED - 2005-11-09
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 46 - Secretary → ME
  • 69
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 102 - Secretary → ME
  • 70
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 57 - Secretary → ME
  • 71
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 359 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 20 - Secretary → ME
  • 72
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 400 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 7 - Secretary → ME
  • 73
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 376 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 59 - Secretary → ME
  • 74
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 392 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 124 - Secretary → ME
  • 75
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    TEESSIDE POWER LIMITED - 2008-11-18
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-12-05
    IIF 349 - Director → ME
    icon of calendar 2003-02-06 ~ 2008-04-25
    IIF 429 - Director → ME
  • 76
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 47 - Secretary → ME
  • 77
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 76 - Secretary → ME
  • 78
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 70 - Secretary → ME
  • 79
    DWSCO 2453 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 54 - Secretary → ME
  • 80
    DWSCO 2480 LIMITED - 2004-02-05
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 83 - Secretary → ME
  • 81
    DWSCO 2464 LIMITED - 2003-12-10
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 382 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 117 - Secretary → ME
  • 82
    DWSCO 2454 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 100 - Secretary → ME
  • 83
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 398 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 62 - Secretary → ME
  • 84
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 12 - Secretary → ME
  • 85
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 356 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 71 - Secretary → ME
  • 86
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-27
    IIF 171 - Secretary → ME
  • 87
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-09-27
    IIF 180 - Secretary → ME
  • 88
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 327 - Secretary → ME
  • 89
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-26
    IIF 241 - Secretary → ME
  • 90
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 326 - Secretary → ME
  • 91
    INTERCEDE 1542 LIMITED - 2000-03-10
    CCH(SPC) LIMITED - 2003-10-03
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 288 - Secretary → ME
  • 92
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 119 - Secretary → ME
  • 93
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 38 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 91 - Secretary → ME
  • 94
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 27 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 132 - Secretary → ME
  • 95
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 40 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 118 - Secretary → ME
  • 96
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 25 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 104 - Secretary → ME
  • 97
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 297 - Secretary → ME
  • 98
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 285 - Secretary → ME
  • 99
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 319 - Secretary → ME
  • 100
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 127 - Secretary → ME
  • 101
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 413 - Director → ME
    icon of calendar 2001-05-08 ~ 2002-04-12
    IIF 55 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 167 - Secretary → ME
  • 102
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 406 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 144 - Secretary → ME
    icon of calendar 2001-01-26 ~ 2002-04-12
    IIF 14 - Secretary → ME
  • 103
    REGEN LAING LIMITED - 2008-09-12
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-25
    IIF 283 - Secretary → ME
  • 104
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 242 - Secretary → ME
  • 105
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 281 - Secretary → ME
  • 106
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 75 - Secretary → ME
  • 107
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 364 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 219 - Secretary → ME
  • 108
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 380 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 42 - Secretary → ME
  • 109
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 304 - Secretary → ME
  • 110
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2012-09-27
    IIF 136 - Secretary → ME
  • 111
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 82 - Secretary → ME
  • 112
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2012-09-27
    IIF 290 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-07-05
    IIF 245 - Secretary → ME
  • 113
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 238 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 310 - Secretary → ME
  • 114
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 94 - Secretary → ME
  • 115
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2012-09-27
    IIF 139 - Secretary → ME
  • 116
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2012-09-27
    IIF 183 - Secretary → ME
  • 117
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-27
    IIF 324 - Secretary → ME
  • 118
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    LAING INVESTMENTS LIMITED - 2007-08-14
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 193 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 50 - Secretary → ME
  • 119
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2012-09-27
    IIF 294 - Secretary → ME
  • 120
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 166 - Secretary → ME
  • 121
    LAING PARTNERSHIP LIMITED - 2002-10-08
    PINCO 1807 LIMITED - 2002-09-19
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-24
    IIF 10 - Secretary → ME
  • 122
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 330 - Secretary → ME
  • 123
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 164 - Secretary → ME
  • 124
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 181 - Secretary → ME
  • 125
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-04-12
    IIF 274 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 335 - Secretary → ME
  • 126
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 289 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 244 - Secretary → ME
  • 127
    INTERCEDE 2160 LIMITED - 2007-02-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2012-09-27
    IIF 138 - Secretary → ME
  • 128
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2012-09-27
    IIF 411 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 295 - Secretary → ME
  • 129
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 58 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 174 - Secretary → ME
  • 130
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    icon of address St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2003-09-24
    IIF 134 - Secretary → ME
  • 131
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 419 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 221 - Secretary → ME
  • 132
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 417 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 224 - Secretary → ME
  • 133
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 228 - Secretary → ME
  • 134
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-31 ~ 2001-10-22
    IIF 390 - Director → ME
    icon of calendar 2001-01-09 ~ 2001-10-22
    IIF 63 - Secretary → ME
  • 135
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 279 - Secretary → ME
  • 136
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 160 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 73 - Secretary → ME
  • 137
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 262 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 314 - Secretary → ME
  • 138
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2002-04-12
    IIF 80 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 153 - Secretary → ME
  • 139
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-09-27
    IIF 321 - Secretary → ME
  • 140
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-21
    IIF 272 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 336 - Secretary → ME
  • 141
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-27
    IIF 334 - Secretary → ME
  • 142
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 168 - Secretary → ME
  • 143
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 156 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 16 - Secretary → ME
  • 144
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 90 - Secretary → ME
  • 145
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 77 - Secretary → ME
  • 146
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 67 - Secretary → ME
  • 147
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 412 - Director → ME
    icon of calendar 2002-03-27 ~ 2012-09-27
    IIF 173 - Secretary → ME
  • 148
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 409 - Director → ME
    icon of calendar 2000-08-18 ~ 2012-09-27
    IIF 309 - Secretary → ME
  • 149
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 302 - Secretary → ME
  • 150
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 312 - Secretary → ME
  • 151
    DWSCO 3014 LIMITED - 2010-03-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 422 - Secretary → ME
  • 152
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 41 - Secretary → ME
  • 153
    DWSCO 2484 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 131 - Secretary → ME
  • 154
    DWSCO 2451 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 5 - Secretary → ME
  • 155
    DWSCO 2452 LIMITED - 2003-11-05
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 24 - Secretary → ME
  • 156
    MTR LAING METRO LIMITED - 2007-08-08
    icon of address Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 61 - Secretary → ME
  • 157
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-02-15
    IIF 365 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-08
    IIF 18 - Secretary → ME
  • 158
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    GEC FOUNDRIES LIMITED - 1989-07-01
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 374 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 206 - Secretary → ME
  • 159
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 370 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 210 - Secretary → ME
  • 160
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 239 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 237 - Secretary → ME
  • 161
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 11 - Secretary → ME
  • 162
    G E C FUSEGEAR LIMITED - 2001-02-15
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 386 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 202 - Secretary → ME
  • 163
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 352 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 212 - Secretary → ME
  • 164
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-28
    IIF 393 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 233 - Secretary → ME
  • 165
    MAST LIFT COMPANY LIMITED - 2018-08-09
    DWSCO 2379 LIMITED - 2003-07-01
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 225 - Secretary → ME
  • 166
    DWSCO 2381 LIMITED - 2003-07-01
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 252 - Secretary → ME
  • 167
    HALLCO 1332 LIMITED - 2006-07-31
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 271 - Secretary → ME
  • 168
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 254 - Secretary → ME
  • 169
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 257 - Secretary → ME
  • 170
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-09
    IIF 379 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-01-28
    IIF 276 - Secretary → ME
  • 171
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    G.E.C. RECTIFIERS LIMITED - 1995-08-03
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 377 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 226 - Secretary → ME
  • 172
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 260 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 341 - Secretary → ME
  • 173
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 282 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 340 - Secretary → ME
  • 174
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 33 - Secretary → ME
  • 175
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    icon of address Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 4 - Secretary → ME
  • 176
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 17 - Secretary → ME
  • 177
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    icon of address Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 229 - Secretary → ME
  • 178
    DWSCO 2485 LIMITED - 2004-02-05
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 234 - Secretary → ME
  • 179
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 231 - Secretary → ME
  • 180
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 232 - Secretary → ME
  • 181
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 36 - Secretary → ME
  • 182
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 113 - Secretary → ME
  • 183
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address 10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 265 - Secretary → ME
  • 184
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 423 - Secretary → ME
  • 185
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 178 - Secretary → ME
  • 186
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2012-09-27
    IIF 293 - Secretary → ME
  • 187
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 339 - Secretary → ME
  • 188
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 311 - Secretary → ME
  • 189
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 307 - Secretary → ME
  • 190
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 291 - Secretary → ME
  • 191
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 303 - Secretary → ME
  • 192
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 296 - Secretary → ME
  • 193
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 316 - Secretary → ME
  • 194
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 328 - Secretary → ME
  • 195
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 300 - Secretary → ME
  • 196
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 308 - Secretary → ME
  • 197
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 317 - Secretary → ME
  • 198
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 325 - Secretary → ME
  • 199
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 331 - Secretary → ME
  • 200
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 299 - Secretary → ME
  • 201
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-27
    IIF 338 - Secretary → ME
  • 202
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 322 - Secretary → ME
  • 203
    icon of address Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 255 - Secretary → ME
  • 204
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 397 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 115 - Secretary → ME
  • 205
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-30
    IIF 268 - Secretary → ME
  • 206
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    icon of address Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 30 - Secretary → ME
  • 207
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 56 - Secretary → ME
  • 208
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 248 - Secretary → ME
  • 209
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 236 - Secretary → ME
  • 210
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 253 - Secretary → ME
  • 211
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 278 - Secretary → ME
  • 212
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 275 - Secretary → ME
  • 213
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 250 - Secretary → ME
  • 214
    EQUION HOLDINGS PLC - 2003-06-03
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 298 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-04-12
    IIF 342 - Secretary → ME
  • 215
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 320 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 263 - Secretary → ME
  • 216
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 112 - Secretary → ME
  • 217
    RHM FLOUR MILLS LIMITED - 1979-12-31
    RANK HOVIS LIMITED - 2014-09-04
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 259 - Secretary → ME
  • 218
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 223 - Secretary → ME
  • 219
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 246 - Secretary → ME
  • 220
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 362 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 9 - Secretary → ME
  • 221
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 23 - Secretary → ME
  • 222
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 249 - Secretary → ME
  • 223
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 85 - Secretary → ME
  • 224
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-26
    IIF 266 - Secretary → ME
  • 225
    LAING SHELFCO (1) LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2012-09-27
    IIF 407 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 301 - Secretary → ME
  • 226
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-17
    IIF 396 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 48 - Secretary → ME
  • 227
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    518 GBP2024-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-22
    IIF 273 - Secretary → ME
  • 228
    DWSCO 2382 LIMITED - 2003-07-01
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 267 - Secretary → ME
  • 229
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 230 - Secretary → ME
  • 230
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 227 - Secretary → ME
  • 231
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 353 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 256 - Secretary → ME
  • 232
    DWSCO 2769 LIMITED - 2009-01-06
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 269 - Secretary → ME
  • 233
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 383 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 247 - Secretary → ME
  • 234
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 354 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 217 - Secretary → ME
  • 235
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 410 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 147 - Secretary → ME
  • 236
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 240 - Secretary → ME
  • 237
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 305 - Secretary → ME
  • 238
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 292 - Secretary → ME
  • 239
    PLANTDAILY LIMITED - 1999-03-02
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 287 - Secretary → ME
  • 240
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 306 - Secretary → ME
  • 241
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 329 - Secretary → ME
  • 242
    DUNWILCO (769) LIMITED - 2000-03-29
    BARR CLEVELAND LIMITED - 2003-08-27
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 332 - Secretary → ME
  • 243
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 323 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 261 - Secretary → ME
  • 244
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 251 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 315 - Secretary → ME
  • 245
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 333 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 258 - Secretary → ME
  • 246
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 313 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 264 - Secretary → ME
  • 247
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 286 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 277 - Secretary → ME
  • 248
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 318 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 280 - Secretary → ME
  • 249
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 187 - Secretary → ME
  • 250
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 158 - Secretary → ME
  • 251
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 109 - Secretary → ME
  • 252
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 122 - Secretary → ME
  • 253
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 15 - Secretary → ME
  • 254
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-27
    IIF 152 - Secretary → ME
  • 255
    DWSCO 2669 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 26 - Secretary → ME
  • 256
    DWSCO 2486 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 32 - Secretary → ME
  • 257
    DWSCO 2455 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 49 - Secretary → ME
  • 258
    DWSCO 2456 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 123 - Secretary → ME
  • 259
    DWSCO 2668 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 34 - Secretary → ME
  • 260
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-09-27
    IIF 186 - Secretary → ME
  • 261
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-25
    IIF 428 - Director → ME
  • 262
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2008-05-15
    IIF 425 - Director → ME
  • 263
    TELENT (UK) LIMITED - 2008-01-23
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    M (WCGL) LIMITED - 2007-03-19
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    MARCONI (WCGL) LIMITED - 2006-03-21
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 372 - Director → ME
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 201 - Secretary → ME
  • 264
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 363 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 214 - Secretary → ME
  • 265
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 66 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 68 - Secretary → ME
  • 266
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 199 - Secretary → ME
  • 267
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 388 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 116 - Secretary → ME
  • 268
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-01
    IIF 135 - Secretary → ME
  • 269
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-06-01
    IIF 21 - Secretary → ME
  • 270
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 37 - Secretary → ME
  • 271
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 399 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 209 - Secretary → ME
  • 272
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 418 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 22 - Secretary → ME
  • 273
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 420 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 74 - Secretary → ME
  • 274
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 368 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-03-17
    IIF 45 - Secretary → ME
  • 275
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 391 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 101 - Secretary → ME
  • 276
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 366 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 78 - Secretary → ME
  • 277
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 373 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 43 - Secretary → ME
  • 278
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 404 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 52 - Secretary → ME
  • 279
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 375 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 103 - Secretary → ME
  • 280
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1995-03-17
    IIF 367 - Director → ME
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 128 - Secretary → ME
  • 281
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 395 - Director → ME
    icon of calendar 1992-09-04 ~ 1993-08-31
    IIF 130 - Secretary → ME
  • 282
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 401 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 69 - Secretary → ME
  • 283
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 105 - Secretary → ME
  • 284
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 99 - Secretary → ME
  • 285
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 371 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 107 - Secretary → ME
  • 286
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 389 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 28 - Secretary → ME
  • 287
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 405 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 89 - Secretary → ME
  • 288
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 146 - Secretary → ME
  • 289
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 421 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 3 - Secretary → ME
  • 290
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 140 - Secretary → ME
  • 291
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 172 - Secretary → ME
  • 292
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 185 - Secretary → ME
  • 293
    DWSCO 2760 LIMITED - 2008-10-20
    icon of address 1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2012-09-27
    IIF 170 - Secretary → ME
  • 294
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 394 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 93 - Secretary → ME
  • 295
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 64 - Secretary → ME
  • 296
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 98 - Secretary → ME
  • 297
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 97 - Secretary → ME
  • 298
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    U.K. HIGHWAYS PLC - 1996-07-05
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 51 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 176 - Secretary → ME
  • 299
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 163 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 88 - Secretary → ME
  • 300
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 110 - Secretary → ME
  • 301
    VULCAN FOUNDRY LIMITED - 2005-07-22
    icon of address Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 361 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 215 - Secretary → ME
  • 302
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 150 - Secretary → ME
  • 303
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 145 - Secretary → ME
  • 304
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 81 - Secretary → ME
  • 305
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 415 - Director → ME
  • 306
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 414 - Director → ME
  • 307
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 308
    icon of address 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 108 - Secretary → ME

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