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

Mr Derek Patrick O'neill

    Related profiles found in government register
  • Mr Derek Patrick O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England

      IIF 1

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 2

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

      IIF 3

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 4

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 5 IIF 6

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom

      IIF 7 IIF 8
  • Mr Derek O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 9

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 10
  • O'neill, Derek Patrick
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 11

    • 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 12

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 13 IIF 14

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 15 IIF 16 IIF 17

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom

      IIF 21

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 22

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom

      IIF 23

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 24 IIF 25 IIF 26

    • 8, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England

      IIF 31
  • O'neill, Derek Patrick
    British accounts manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 32
  • O'neill, Derek Patrick
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 33
  • O'neill, Derek Patrick
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British company director/secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 38 IIF 39
  • O'neill, Derek Patrick
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 40
  • O'neill, Derek Patrick
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 41
  • O'neill, Derek Patrick
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek O’neill
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom

      IIF 98
  • O'neill, Derek
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 99
  • O`neill, Derek Patrick
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 100
  • O'neill, Derek Patrick
    British

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British chief executive

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 118
  • O'neill, Derek Patrick
    British company director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 119
  • O'neill, Derek Patrick
    British company secretary and director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 120
  • O'neill, Derek Patrick
    British company secretary/director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 121
  • O'neill, Derek Patrick
    British director

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director

    Registered addresses and corresponding companies
  • O`neill, Derek Patrick
    British

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 131
  • O`neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 132
  • O’neill, Derek
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom

      IIF 133
  • O'neill, Derek

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 134

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 135 IIF 136

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 28
  • 1
    44 Potters Lane, Kiln Farm, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 26 - director → ME
    2019-08-30 ~ now
    IIF 113 - secretary → ME
  • 2
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Officer
    2017-02-06 ~ dissolved
    IIF 71 - director → ME
  • 3
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Officer
    2010-05-12 ~ now
    IIF 13 - director → ME
  • 4
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    45 Green Farm Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2012-03-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PARCELHURST LIMITED - 1983-08-30
    Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    325,976 GBP2024-05-31
    Officer
    2020-08-13 ~ now
    IIF 32 - director → ME
    2020-08-13 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,750 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 70 - director → ME
  • 10
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 91 - director → ME
  • 11
    CARBONEERING LIMITED - 2013-07-19
    45 Green Farm Road, Newport Pagnell, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,958,069 GBP2024-05-31
    Officer
    2011-05-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    739,119 GBP2024-05-31
    Officer
    2020-07-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 69 - director → ME
  • 14
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,468 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 29 - director → ME
    2019-08-30 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 48 - director → ME
  • 16
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 62 - director → ME
  • 17
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 46 - director → ME
  • 18
    SIGNATURE LIMITED - 1997-08-21
    45 Green Farm Road, Newport Pagnell, England
    Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    1994-08-04 ~ now
    IIF 30 - director → ME
  • 19
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 50 - director → ME
  • 20
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 58 - director → ME
  • 21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 53 - director → ME
  • 22
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 61 - director → ME
  • 23
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 54 - director → ME
  • 24
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 51 - director → ME
  • 25
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 73 - director → ME
  • 26
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 78 - director → ME
  • 27
    LORIEN CONSULTING LIMITED - 2014-11-03
    AIM PLUS LIMITED - 2013-02-06
    45 Green Farm Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    83,785 GBP2024-05-31
    Officer
    2009-01-27 ~ now
    IIF 24 - director → ME
    2009-01-27 ~ now
    IIF 136 - secretary → ME
  • 28
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 83 - director → ME
Ceased 69
  • 1
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ 2007-03-27
    IIF 88 - director → ME
    2006-12-05 ~ 2007-03-27
    IIF 122 - secretary → ME
  • 2
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-08-05 ~ 1995-02-06
    IIF 100 - director → ME
    1994-08-05 ~ 1995-02-06
    IIF 132 - secretary → ME
  • 3
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1994-01-26 ~ 1996-12-06
    IIF 95 - director → ME
    1994-01-26 ~ 1996-09-17
    IIF 128 - secretary → ME
  • 4
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-12-06
    IIF 93 - director → ME
    ~ 1996-09-17
    IIF 130 - secretary → ME
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-12-06
    IIF 97 - director → ME
    ~ 1996-09-17
    IIF 110 - secretary → ME
  • 6
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 81 - director → ME
  • 7
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED - 1995-03-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,122 GBP2022-03-31
    Officer
    1995-01-26 ~ 1996-12-31
    IIF 92 - director → ME
    1995-01-26 ~ 1996-12-31
    IIF 129 - secretary → ME
  • 9
    31 Becket Wood, Newdigate, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    91,670 GBP2023-12-31
    Officer
    1995-01-23 ~ 1996-11-29
    IIF 40 - director → ME
    1995-01-23 ~ 1996-11-29
    IIF 121 - secretary → ME
  • 10
    19 Blenheim Close, Sawbridgeworth, England
    Corporate (6 parents)
    Equity (Company account)
    31,666 GBP2024-03-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 108 - secretary → ME
  • 11
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED - 2007-01-19
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,758 GBP2024-03-31
    Officer
    1995-01-07 ~ 1995-04-11
    IIF 120 - secretary → ME
  • 12
    1 Trinity Close, Ryton On Dunsmore, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2023-08-31
    Officer
    2016-08-16 ~ 2020-04-30
    IIF 25 - director → ME
    2016-08-16 ~ 2020-04-30
    IIF 137 - secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-06-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 43 - director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (1 parent)
    Officer
    2007-06-28 ~ 2009-09-23
    IIF 20 - director → ME
    2007-06-28 ~ 2009-09-23
    IIF 115 - secretary → ME
  • 15
    3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-28 ~ 2009-09-23
    IIF 36 - director → ME
    2007-05-31 ~ 2009-09-23
    IIF 114 - secretary → ME
  • 16
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 45 - director → ME
  • 17
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED - 2020-03-10
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 74 - director → ME
  • 18
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2006-01-31
    IIF 89 - director → ME
  • 19
    Compass House, Manor Royal, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 66 - director → ME
  • 20
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 60 - director → ME
  • 21
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-25 ~ 2019-03-31
    IIF 65 - director → ME
  • 22
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2016-09-30 ~ 2019-03-31
    IIF 49 - director → ME
  • 23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Officer
    2018-02-07 ~ 2019-03-31
    IIF 72 - director → ME
  • 24
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 67 - director → ME
  • 25
    59 Celedon Close, Grays, Essex
    Corporate (3 parents)
    Equity (Company account)
    12,029 GBP2023-12-31
    Officer
    ~ 1993-05-06
    IIF 19 - director → ME
    ~ 1993-05-06
    IIF 104 - secretary → ME
  • 26
    8 Grange Cottage Close, Cawston, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    1,373 GBP2023-10-31
    Officer
    2018-10-30 ~ 2022-10-05
    IIF 31 - director → ME
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 76 - director → ME
  • 28
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2019-03-31
    IIF 82 - director → ME
  • 29
    21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 39 - director → ME
    1992-09-30 ~ 1994-04-14
    IIF 103 - secretary → ME
  • 30
    20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,572 GBP2023-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 38 - director → ME
    1992-09-30 ~ 1994-04-14
    IIF 106 - secretary → ME
  • 31
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2018-05-31
    IIF 12 - director → ME
  • 32
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    2018-04-23 ~ 2019-03-31
    IIF 75 - director → ME
  • 33
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-03 ~ 2008-11-14
    IIF 86 - director → ME
    2007-08-03 ~ 2008-11-14
    IIF 127 - secretary → ME
  • 34
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ 2013-06-12
    IIF 21 - director → ME
  • 35
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-06-12
    IIF 84 - director → ME
    2007-08-03 ~ 2013-06-12
    IIF 125 - secretary → ME
  • 36
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2014-11-10
    IIF 17 - director → ME
    2009-09-15 ~ 2014-11-10
    IIF 117 - secretary → ME
  • 37
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-03 ~ 2014-11-10
    IIF 85 - director → ME
    2007-08-03 ~ 2014-11-10
    IIF 123 - secretary → ME
  • 38
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC - 2007-12-19
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-03 ~ 2009-09-23
    IIF 87 - director → ME
    2007-08-03 ~ 2009-09-23
    IIF 124 - secretary → ME
  • 39
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED - 1990-07-13
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    ~ 1992-06-22
    IIF 18 - director → ME
    ~ 1992-06-22
    IIF 102 - secretary → ME
  • 40
    20 Grosvenor Place, London, England
    Corporate (4 parents, 50 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    IIF 56 - director → ME
  • 41
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-03-31
    IIF 79 - director → ME
  • 42
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 55 - director → ME
  • 43
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 50 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 57 - director → ME
  • 44
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 64 - director → ME
  • 45
    20 Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 52 - director → ME
    2016-01-14 ~ 2017-09-09
    IIF 134 - secretary → ME
  • 46
    52 Melrose Place, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    13,174 GBP2023-12-31
    Officer
    ~ 1992-11-30
    IIF 16 - director → ME
    1991-01-15 ~ 1992-11-30
    IIF 105 - secretary → ME
  • 47
    DMWSL 229 LIMITED - 1998-08-17
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-17 ~ 2002-05-31
    IIF 35 - director → ME
    1998-08-17 ~ 2002-05-31
    IIF 119 - secretary → ME
  • 48
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 94 - director → ME
  • 49
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 96 - director → ME
  • 50
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-05-31
    IIF 34 - director → ME
  • 51
    33 Golden Square, London
    Corporate (3 parents)
    Officer
    2002-04-10 ~ 2002-05-31
    IIF 41 - director → ME
  • 52
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Officer
    2019-08-30 ~ 2021-03-10
    IIF 28 - director → ME
    2019-08-30 ~ 2021-03-10
    IIF 111 - secretary → ME
  • 53
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 90 - director → ME
    2004-10-29 ~ 2005-10-01
    IIF 126 - secretary → ME
  • 54
    2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2023-12-31
    Officer
    ~ 1992-11-30
    IIF 15 - director → ME
    ~ 1992-11-30
    IIF 101 - secretary → ME
  • 55
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    2015-02-17 ~ 2023-03-06
    IIF 11 - director → ME
  • 56
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    IIF 47 - director → ME
  • 57
    SIGNATURE LIMITED - 1997-08-21
    45 Green Farm Road, Newport Pagnell, England
    Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    1994-08-04 ~ 2012-11-28
    IIF 116 - secretary → ME
  • 58
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    IIF 33 - director → ME
    2002-05-16 ~ 2002-05-31
    IIF 118 - secretary → ME
  • 59
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 59 - director → ME
  • 60
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 44 - director → ME
  • 61
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 42 - director → ME
  • 62
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 107 - secretary → ME
  • 63
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 68 - director → ME
  • 64
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 63 - director → ME
  • 65
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 77 - director → ME
  • 66
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Corporate (9 parents)
    Equity (Company account)
    -823 GBP2024-08-31
    Officer
    1996-08-09 ~ 1996-11-25
    IIF 131 - secretary → ME
  • 67
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-05-31
    IIF 37 - director → ME
  • 68
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    IIF 80 - director → ME
  • 69
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-09-17
    IIF 109 - secretary → ME

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