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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

Holland-kaye, William John

    Related profiles found in government register
  • Holland-kaye, William John
    British chair person born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 1
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 2

    • icon of address Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 3
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 4

    • icon of address The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 5
  • Holland-kaye, William John
    British trustee born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pilgrim Centre Brickhill Drive, Bedford, MK41 7PZ

      IIF 6
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 39 Britannia Road, London, SW6 2HJ

      IIF 7
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, John
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Moorgate, London, England, EC2M 6XB, England

      IIF 44
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 45
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 58
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 59 IIF 60
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 4
  • 1
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 44 - Director → ME
  • 3
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 80 - Director → ME
  • 4
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 79 - Director → ME
Ceased 76
  • 1
    ZOERAIL LIMITED - 1991-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 33 - Director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 11 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 32 - Director → ME
  • 4
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 27 - Director → ME
  • 5
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 54 - Director → ME
  • 6
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 64 - Director → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 49 - Director → ME
  • 8
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 68 - Director → ME
  • 9
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 67 - Director → ME
  • 10
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    LYN TOWN LIMITED - 1988-04-29
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 71 - Director → ME
  • 11
    BAA PROPCO PLC - 1997-04-09
    BAA LYNTON PLC - 1997-05-20
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 75 - Director → ME
  • 12
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 66 - Director → ME
  • 13
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 62 - Director → ME
  • 14
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 76 - Director → ME
  • 15
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-03-31
    IIF 2 - Director → ME
  • 16
    PRECIS (2753) LIMITED - 2008-08-08
    icon of address No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-20
    IIF 4 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 65 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 74 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2012-10-08
    IIF 53 - Director → ME
  • 20
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 73 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 63 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 72 - Director → ME
  • 23
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 61 - Director → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 69 - Director → ME
  • 25
    FLEETGEAR LIMITED - 1996-01-24
    icon of address C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 23 - Director → ME
  • 26
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 38 - Director → ME
  • 27
    icon of address St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,346 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-17
    IIF 10 - Director → ME
  • 28
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 55 - Director → ME
  • 29
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-22
    IIF 52 - Director → ME
  • 30
    icon of address Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 9 - Director → ME
  • 31
    icon of address 94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 41 - Director → ME
  • 32
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 15 - Director → ME
  • 33
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 46 - Director → ME
  • 34
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 48 - Director → ME
  • 35
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 47 - Director → ME
  • 36
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 77 - Director → ME
  • 37
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 35 - Director → ME
  • 38
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 19 - Director → ME
  • 39
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 36 - Director → ME
  • 40
    FGP BIDCO LTD - 2006-04-04
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO 1 LIMITED - 2006-03-30
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-18
    IIF 45 - Director → ME
  • 41
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-10-18
    IIF 60 - Director → ME
  • 42
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 70 - Director → ME
  • 43
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-08
    IIF 56 - Director → ME
  • 44
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (SH) LIMITED - 2007-12-20
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-18
    IIF 57 - Director → ME
  • 45
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 22 - Director → ME
  • 46
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 25 - Director → ME
  • 47
    icon of address C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 24 - Director → ME
  • 48
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 39 - Director → ME
  • 49
    PRECIS (953) LIMITED - 1990-03-26
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-10-08
    IIF 42 - Director → ME
  • 50
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 51 - Director → ME
  • 51
    BAA PLC - 2006-11-21
    BAA AIRPORTS LIMITED - 2012-10-12
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA LIMITED - 2008-10-06
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-10-18
    IIF 59 - Director → ME
  • 52
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 29 - Director → ME
  • 53
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 26 - Director → ME
  • 54
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 18 - Director → ME
  • 55
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 13 - Director → ME
  • 56
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 20 - Director → ME
  • 57
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 78 - Director → ME
  • 58
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 34 - Director → ME
  • 59
    icon of address 16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 16 - Director → ME
  • 60
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-29
    IIF 5 - Director → ME
  • 61
    INTERCEDE 642 LIMITED - 1989-08-24
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 14 - Director → ME
  • 62
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 40 - Director → ME
  • 63
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT HOLDINGS PLC - 1987-11-19
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT GROUP LTD - 2001-10-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-05-02
    IIF 21 - Director → ME
  • 64
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-09-19
    IIF 37 - Director → ME
  • 65
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 28 - Director → ME
  • 66
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-02
    IIF 8 - Director → ME
  • 67
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 225 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 7 - Director → ME
  • 68
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-31
    IIF 3 - Director → ME
  • 69
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    icon of address Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-07-10
    IIF 6 - Director → ME
  • 70
    icon of address 92 High Street, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,486 GBP2024-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-09
    IIF 30 - Director → ME
  • 71
    LEGISLATOR 1500 LIMITED - 2000-11-06
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-02
    IIF 31 - Director → ME
  • 72
    icon of address C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-08
    IIF 50 - Director → ME
  • 73
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2012-06-20
    IIF 43 - Director → ME
  • 74
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-22
    IIF 58 - Director → ME
  • 75
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-05-02
    IIF 12 - Director → ME
  • 76
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    WILCON HOMES LIMITED - 2002-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-05-02
    IIF 17 - Director → ME

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