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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Richard Friend

    Related profiles found in government register
  • Allan, Richard Friend

    Registered addresses and corresponding companies
  • Allan, Richard
    British

    Registered addresses and corresponding companies

    • Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 41

    • The Bridge Works, P.o. Box 4, Logans Road, Motherwell, Scotland, ML1 3NP, Scotland

      IIF 42
  • Allan, Richard

    Registered addresses and corresponding companies

    • Cape Intermediate Holdings Plc, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 43 IIF 44
  • Allan, Richard
    British solicitor born in October 1964

    Registered addresses and corresponding companies

    • The Mews Dean Court, Bishops Lideard, Highbridge, Somerset, TA9 3LT

      IIF 45 IIF 46
  • Allan, Richard Friend
    British born in October 1964

    Registered addresses and corresponding companies

    • 7 Seven Ash, West Bagborough, Taunton, Somerset

      IIF 47
  • Allan, Richard
    British legal counsel born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

      IIF 48
  • Allan, Richard Friend
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spear House, 51 Victoria Street, Bristol, BS1 6AD, England

      IIF 49

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 50
  • Allan, Richard Friend
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Richard Friend
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Petty France, London, SW1H 9EU, England

      IIF 123
  • Richard Friend Allan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 124
  • Mr Richard Friend Allan
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 75
  • 1
    ALTITUDE SCAFFOLDING LIMITED
    01018676
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 81 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 4 - Secretary → ME
  • 2
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    - 2021-06-01 03875779 03185923
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2013-10-01 ~ 2016-06-09
    IIF 33 - Secretary → ME
  • 3
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    - 2021-06-01 03185923 03875779
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents)
    Officer
    2013-10-01 ~ 2016-06-09
    IIF 14 - Secretary → ME
  • 4
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-01-29
    IIF 67 - Director → ME
    2014-03-10 ~ 2016-01-29
    IIF 41 - Secretary → ME
  • 5
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119 00457763... (more)
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2016-01-11
    IIF 35 - Secretary → ME
  • 6
    ALTRAD YORK LININGS LIMITED - now
    YORK LININGS INTERNATIONAL LIMITED
    - 2021-06-01 01159919 01694131
    YORK LININGS LIMITED - 1995-07-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Officer
    2013-10-01 ~ 2016-06-07
    IIF 27 - Secretary → ME
  • 7
    BELLING LEE LIMITED
    - now 02534149 00256980... (more)
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Active Corporate (22 parents)
    Officer
    2020-10-01 ~ 2025-07-01
    IIF 65 - Director → ME
  • 8
    CAPE (GROUP SERVICES) LIMITED
    09013511 10353350
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-28 ~ 2016-06-09
    IIF 70 - Director → ME
  • 9
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2014-10-23 ~ 2018-03-29
    IIF 102 - Director → ME
  • 10
    CAPE ADMIN 2 LIMITED
    09284865 09277026
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ 2018-03-29
    IIF 103 - Director → ME
  • 11
    CAPE BUILDING PRODUCTS LIMITED
    - now 00508044
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 117 - Director → ME
    2013-12-03 ~ 2015-06-30
    IIF 72 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 11 - Secretary → ME
  • 12
    CAPE CALSIL GROUP LIMITED
    - now 02828998
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-12-03 ~ 2016-03-14
    IIF 77 - Director → ME
    2013-10-01 ~ 2016-03-14
    IIF 12 - Secretary → ME
  • 13
    CAPE CALSIL INTERNATIONAL LIMITED
    - now 03299540
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 74 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 18 - Secretary → ME
  • 14
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 106 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 73 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 37 - Secretary → ME
  • 15
    CAPE CLAIMS SERVICES LIMITED
    - now 05445427 04626506
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2013-10-31 ~ 2014-09-09
    IIF 116 - Director → ME
    2018-04-17 ~ now
    IIF 71 - Director → ME
    2013-10-01 ~ 2015-04-16
    IIF 38 - Secretary → ME
  • 16
    CAPE CONTRACTS INTERNATIONAL LIMITED
    - now 01503195 01245839... (more)
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    MUIREST LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 112 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 90 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 23 - Secretary → ME
  • 17
    CAPE DURASTEEL LIMITED
    - now 00295561
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 111 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 78 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 28 - Secretary → ME
  • 18
    CAPE EAST (UK) LIMITED
    - now 03561709
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 75 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 30 - Secretary → ME
  • 19
    CAPE EAST LIMITED
    - now 01245839
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (37 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 86 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 118 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 6 - Secretary → ME
  • 20
    CAPE HOLDCO LIMITED
    09092125
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2016-06-07
    IIF 104 - Director → ME
  • 21
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 100 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 31 - Secretary → ME
  • 22
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2013-12-03 ~ 2018-03-29
    IIF 98 - Director → ME
    2013-10-01 ~ 2018-03-29
    IIF 10 - Secretary → ME
  • 23
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
    - now 00629193 01968580
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 95 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 9 - Secretary → ME
  • 24
    CAPE INDUSTRIES LIMITED
    - now 00585057
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (22 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 83 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 113 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 8 - Secretary → ME
  • 25
    CAPE INSULATION LIMITED
    00676216
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 97 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 109 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 22 - Secretary → ME
  • 26
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC
    - 2013-12-19 00040203
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 115 - Director → ME
    2013-10-01 ~ 2016-04-07
    IIF 15 - Secretary → ME
  • 27
    CAPE OVERSEAS LIMITED
    - now 01233631
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (30 parents)
    Officer
    2013-12-03 ~ 2016-07-07
    IIF 93 - Director → ME
    2013-10-01 ~ 2016-07-07
    IIF 25 - Secretary → ME
  • 28
    CAPE PAINTING CONTRACTORS LIMITED
    - now 05456008 01027038
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-01 ~ 2016-06-07
    IIF 26 - Secretary → ME
  • 29
    CAPE SPECIALIST COATINGS LIMITED
    - now 00394232
    HPC COATINGS LIMITED - 1993-04-06
    HPC COATINGS LTD - 1989-01-25
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 114 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 79 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 24 - Secretary → ME
  • 30
    CAPE TREASURY LIMITED
    08733964
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2016-06-07
    IIF 84 - Director → ME
    2013-10-15 ~ 2016-06-07
    IIF 44 - Secretary → ME
  • 31
    CAPE UK HOLDINGS NEWCO LIMITED
    07754192
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2018-03-29
    IIF 99 - Director → ME
    2013-10-01 ~ 2018-03-29
    IIF 7 - Secretary → ME
  • 32
    COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED
    07650641
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-27 ~ 2011-06-03
    IIF 122 - Director → ME
  • 33
    DATADEEP LIMITED
    - now 00946162 03460194
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 85 - Director → ME
    2013-10-01 ~ 2018-01-31
    IIF 19 - Secretary → ME
  • 34
    DBI INDUSTRIAL SERVICES LIMITED
    - now 02275744 03185923... (more)
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 80 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 5 - Secretary → ME
  • 35
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (20 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 91 - Director → ME
    2013-10-01 ~ 2018-01-31
    IIF 34 - Secretary → ME
  • 36
    DIALIGHT EUROPE LIMITED
    - now 00186538 02534149
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-07-01
    IIF 66 - Director → ME
  • 37
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2019-03-20 ~ 2025-07-01
    IIF 3 - Secretary → ME
  • 38
    ENDECON LIMITED
    04046232
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 76 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 17 - Secretary → ME
  • 39
    GATHER & GATHER LIMITED - now
    MITIE CATERING SERVICES LIMITED
    - 2019-09-09 03610591 02505731
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-19 ~ 2013-09-20
    IIF 58 - Director → ME
  • 40
    JOSEPH NADIN SCAFFOLDING LIMITED
    - now SC055307
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 87 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 21 - Secretary → ME
  • 41
    LEAFLIKE LIMITED
    - now 08734598
    CAPE UK TRADING LIMITED
    - 2016-08-31 08734598 10353350
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2016-10-27
    IIF 92 - Director → ME
    2013-10-16 ~ 2016-10-27
    IIF 43 - Secretary → ME
  • 42
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2014-03-10 ~ 2016-01-29
    IIF 68 - Director → ME
    2014-03-10 ~ 2016-01-29
    IIF 42 - Secretary → ME
  • 43
    MITIE AIR CONDITIONING (MIDLANDS) LTD
    03884179
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2012-03-20 ~ 2013-09-20
    IIF 62 - Director → ME
  • 44
    MITIE CLEANROOMS LIMITED
    - now 03944884
    MITIE CLEANROOMS LTD - 2000-11-10
    MITIE CLEANROOM LTD - 2000-03-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2013-05-20 ~ 2013-09-20
    IIF 54 - Director → ME
  • 45
    MITIE CLIENT SERVICES LIMITED
    - now 06329913
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 61 - Director → ME
    2013-08-23 ~ 2013-09-26
    IIF 59 - Director → ME
  • 46
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2007-05-22 ~ 2013-09-20
    IIF 39 - Secretary → ME
  • 47
    MITIE DORMANT (NO.1) LIMITED - now
    MITIE PEST CONTROL (LONDON) LIMITED
    - 2018-10-01 05909245
    MITIE (47) LIMITED - 2006-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 51 - Director → ME
  • 48
    MITIE EVENTS & LEISURE SERVICES LIMITED
    07836059
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-16 ~ 2013-09-20
    IIF 119 - Director → ME
  • 49
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2012-09-14 ~ 2013-09-20
    IIF 1 - Secretary → ME
    2007-05-22 ~ 2009-04-07
    IIF 40 - Secretary → ME
  • 50
    MITIE LANDSCAPES LIMITED
    - now 01383623
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 57 - Director → ME
  • 51
    MITIE LOCAL SERVICES LIMITED
    - now 08470184
    MITIE NOMINEE LIMITED - 2013-04-19
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-05-08 ~ 2013-09-20
    IIF 60 - Director → ME
  • 52
    MITIE SCIENTIFIC PROJECTS LIMITED
    - now 03961489
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED - 2002-07-09
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LTD - 2000-11-10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-20 ~ 2013-09-20
    IIF 56 - Director → ME
  • 53
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 55 - Director → ME
  • 54
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936 02324024
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2012-03-30 ~ 2013-09-20
    IIF 121 - Director → ME
  • 55
    MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
    - now 08457483 03306668... (more)
    MITIE WASTE LIMITED - 2013-04-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2013-05-08 ~ 2013-09-20
    IIF 53 - Director → ME
  • 56
    MITIE WORK WISE LIMITED
    08215994
    30 Finsbury Square, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2012-10-19 ~ 2013-09-20
    IIF 52 - Director → ME
  • 57
    PLUMEFERN LIMITED - now
    - 1937-02-06~1977-12-31 - - 1937-02-06~1977-12-31
    Office 1, First Floor 2 The Future Works, Brunel Way, Slough, England
    Liquidation Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-06-23
    IIF 101 - Director → ME
  • 58
    PREDART LIMITED
    - now 00457763
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    TRIST,DRAPER LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 94 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 108 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 29 - Secretary → ME
  • 59
    R.B. HILTON LIMITED
    - now 03460194 00946162
    DATADEEP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (39 parents)
    Officer
    2014-01-31 ~ 2015-04-27
    IIF 96 - Director → ME
    2013-10-01 ~ 2015-04-27
    IIF 13 - Secretary → ME
  • 60
    ROXBORO OVERSEAS LIMITED
    - now 02534146
    LEGIBUS 1567 LIMITED - 1990-12-11
    60 Petty France, London, England
    Active Corporate (17 parents)
    Officer
    2024-02-16 ~ 2025-07-01
    IIF 64 - Director → ME
    2020-10-01 ~ 2025-07-01
    IIF 2 - Secretary → ME
  • 61
    SAMSON TECHNOLOGY PUBLIC LIMITED COMPANY
    03319874
    Third Floor Howard House, Queens Avenue, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1997-02-12 ~ 1997-02-13
    IIF 47 - Director → ME
  • 62
    SEMINGTON BROOK CONSERVATION TRUST LIMITED
    13718549
    Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2013-10-01 ~ 2014-07-17
    IIF 32 - Secretary → ME
  • 64
    SOIL ASSOCIATION LIMITED(THE)
    00409726 06259578... (more)
    Spear House, 51 Victoria Street, Bristol, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 49 - Director → ME
  • 65
    SOMEWATCH LIMITED
    - now 00269257
    CAPE CONTRACTS LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 88 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 105 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 20 - Secretary → ME
  • 66
    SOMEWIN LIMITED
    - now 01279372
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 82 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 110 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 16 - Secretary → ME
  • 67
    SOUTH WEST LEGAL SUPPORT TRUST
    07539121
    6 Arthur Road, St. Albans, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-19 ~ 2014-04-03
    IIF 48 - Director → ME
  • 68
    ST JAMES DIRECTORS LIMITED - now
    WATERFRONT DIRECTORS LIMITED
    - 2000-10-12 03561064
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1998-05-11 ~ 1999-05-05
    IIF 45 - Director → ME
  • 69
    ST JAMES SECRETARIES LIMITED - now
    WATERFRONT SECRETARIES LIMITED
    - 2000-10-11 03561063
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (20 parents, 170 offsprings)
    Officer
    1998-05-11 ~ 1998-11-25
    IIF 46 - Director → ME
  • 70
    SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - now
    MITIE BUSINESS SERVICES UK LIMITED
    - 2021-10-12 07807297 03787709... (more)
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-06-18 ~ 2013-09-20
    IIF 120 - Director → ME
  • 71
    THE ROXBORO TRUST COMPANY LIMITED
    - now 02874202
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Active Corporate (29 parents)
    Officer
    2024-02-16 ~ 2025-07-01
    IIF 123 - Director → ME
  • 72
    WHADDON CONSULTING LTD
    16968189
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WHADDON GROVE ESTATE LTD
    11187040
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 63 - Director → ME
  • 74
    WOODLANDS PARK PROPERTY LIMITED
    10451316
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-03-29
    IIF 107 - Director → ME
  • 75
    YL HOLDINGS LIMITED
    - now 02498514
    LAGRANGE LIMITED - 1990-12-24
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 89 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.