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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
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parent relation
Individuals in focus

Harrison, David George

    Related profiles found in government register
  • Harrison, David George
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 1
  • Harrison, David George
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 2 IIF 3
  • Harrison, David George
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 4

    • St. Davids House, St. Davids Drive, Dalgety Bay, Fife, KY11 9NB

      IIF 5

    • 1, King William Street, London, EC4N 7AR, England

      IIF 6 IIF 7 IIF 8

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 45, King William Street, London, EC4N 9AN, United Kingdom

      IIF 16

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 17

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 18 IIF 19
  • Harrison, David George
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Trefelin, Llandygai, Bangor, Gwynedd, LL57 4LH

      IIF 20

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 21

    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 22

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 23

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 24 IIF 25 IIF 26

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 37 IIF 38

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 39 IIF 40

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 41

    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 42

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 43
  • Harrison, David George
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Block 22/23, Amber Business Village, Amington, Tamworth, B77 4RP, United Kingdom

      IIF 44

    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 45

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 46

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 47

    • Unit 1-4 Glovers Court, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England

      IIF 48

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 49

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 50 IIF 51 IIF 52

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 54 IIF 55 IIF 56

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 70

    • Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 71 IIF 72

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 73 IIF 74 IIF 75

    • Unit 14, Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE

      IIF 83 IIF 84

    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 85

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 86 IIF 87

    • 3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 88

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 89
  • Harrison, David George
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 121

    • Brixham Laboratory, Freshwater Quarry, Brixham, Devon, TQ5 8BA

      IIF 122

    • Brixham Laboratory, Freshwater Quarry, Brixham, Devon, TQ5 8BA, United Kingdom

      IIF 123

    • The Greenhouse, 106-108 Ashbourne Road, Derby, DE22 3AG, England

      IIF 124

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 125 IIF 126

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 127

    • Las Recycling, Tregaron Road, Lampeter, Ceredigion, SA48 8LT, Wales

      IIF 128

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 129

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 130 IIF 131 IIF 132

    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 137 IIF 138 IIF 139

    • 3-5 College Street, College Street, Nottingham, NG1 5AQ, England

      IIF 140

    • 1, The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 141 IIF 142

    • Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England

      IIF 143

    • Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom

      IIF 144 IIF 145
  • Harrison, David George
    British company director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr David George Harrison
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 199
  • Harrison, David George

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 200

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 201

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 202 IIF 203
  • Mr David George Harrison
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 204

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 205 IIF 206
  • Harrison, David

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 207

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 208 IIF 209 IIF 210

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 211
child relation
Offspring entities and appointments 198
  • 1
    A C S ANALYSIS LIMITED
    03889779
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 85 - Director → ME
  • 2
    ACS ENVIRONMENTAL TESTING LIMITED
    06000065
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 84 - Director → ME
  • 3
    ACS GROUP OF COMPANIES LIMITED
    09417819
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 41 - Director → ME
  • 4
    ACS TESTING LIMITED
    04639658
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (15 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 83 - Director → ME
  • 5
    APPROVED DESIGN CONSULTANCY LIMITED
    04001676
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 75 - Director → ME
  • 6
    ARIA BIDCO LIMITED
    15186151
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2023-11-20
    IIF 172 - Director → ME
  • 7
    ATL BIDCO LIMITED
    15263945
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 163 - Director → ME
  • 8
    ATL TOPCO LIMITED
    15262497
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 166 - Director → ME
  • 9
    ATLANTA BIDCO LIMITED
    - now 11394842
    AGHOCO 1719 LIMITED
    - 2018-06-29 11394842 10207939... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 15 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 209 - Secretary → ME
  • 10
    ATLANTA MIDCO LIMITED
    - now 11394872
    AGHOCO 1720 LIMITED
    - 2018-06-29 11394872 11647433... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 13 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 210 - Secretary → ME
  • 11
    ATLANTA TOPCO LIMITED
    - now 11394888
    AGHOCO 1721 LIMITED
    - 2018-06-29 11394888 11405723... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 14 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 208 - Secretary → ME
  • 12
    BCS INVESTMENTS LIMITED
    10855806
    45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BET BIDCO LIMITED
    12369554
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 2 - Director → ME
  • 14
    BOHAPA GROUP LIMITED
    04764436
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2023-11-20
    IIF 56 - Director → ME
  • 15
    BUILD CHECK CERTIFICATION LIMITED
    06010447
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 32 - Director → ME
  • 16
    BUILD CHECK LIMITED
    05282667
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 3 - Director → ME
  • 17
    BUILD CHECK PUBLICATIONS LIMITED
    07238569
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 17 - Director → ME
  • 18
    BUILDING ENVELOPE TECHNOLOGIES LIMITED
    NI636436
    Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-11-20
    IIF 4 - Director → ME
    2019-05-15 ~ 2023-11-20
    IIF 207 - Secretary → ME
  • 19
    BUREAU TECHNICAL INSPECTION SERVICES LIMITED - now
    INDUSTRIAL SAFETY INSPECTIONS LIMITED
    - 2025-01-28 01466753
    One Priory Court, Saxon Way, Hessle, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-10-29 ~ 2023-11-20
    IIF 44 - Director → ME
  • 20
    CAIMAN BIDCO LIMITED
    13048157
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 25 - Director → ME
  • 21
    CANSFORD ASSOCIATES LIMITED
    - now 05558883
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 147 - Director → ME
  • 22
    CANSFORD LABORATORIES LIMITED
    07466011
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 148 - Director → ME
  • 23
    CELT BIDCO LIMITED
    13904857
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-11-20
    IIF 109 - Director → ME
  • 24
    CELTEST COMPANY LIMITED
    01533370
    Trefelin, Llandygai, Bangor, Gwynedd
    Active Corporate (11 parents)
    Officer
    2022-04-29 ~ 2023-11-20
    IIF 20 - Director → ME
  • 25
    CERTEK GROUP HOLDCO LIMITED
    15812304
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 26
    CERTEK GROUP HOLDINGS LIMITED
    15828160
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 136 - Director → ME
  • 27
    CERTEK GROUP MANAGEMENT LIMITED
    15818135
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 132 - Director → ME
  • 28
    CERTEK GROUP MIDCO 1 LIMITED
    15817991 15824208
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 133 - Director → ME
  • 29
    CERTEK GROUP MIDCO 2 LIMITED
    15824208 15817991
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 130 - Director → ME
  • 30
    CHARTER BIDCO LIMITED
    15305437
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 164 - Director → ME
  • 31
    CHARTER TOPCO LIMITED
    15282763
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 174 - Director → ME
  • 32
    CMTL (JF) LIMITED
    - now 01182561
    JAMES FISHER TESTING SERVICES LIMITED
    - 2022-04-05 01182561
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2023-11-20
    IIF 118 - Director → ME
  • 33
    CMTL LIMITED
    - now 07495433 13959028
    MATTEST SOUTHERN LTD
    - 2022-04-04 07495433
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (11 parents)
    Officer
    2021-02-06 ~ 2023-11-20
    IIF 48 - Director → ME
  • 34
    CODE A WELD GROUP LTD
    08676641
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 61 - Director → ME
  • 35
    CODE A WELD HOLDINGS LIMITED
    04217426
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 69 - Director → ME
  • 36
    CODE A WELD INSPECTION LTD
    - now 05865168 07237310
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 51 - Director → ME
  • 37
    CODE A WELD LABORATORY LTD
    - now 07237310
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (9 parents)
    Officer
    2020-02-14 ~ 2023-11-30
    IIF 35 - Director → ME
  • 38
    CODE A WELD NDT LTD
    - now 09566727 09396238
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (9 parents)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 33 - Director → ME
  • 39
    CODE A WELD NORTH LIMITED
    - now 03553569
    BOLTON NDT & INSPECTION LIMITED
    - 2021-10-18 03553569
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-01-19 ~ 2023-11-30
    IIF 27 - Director → ME
  • 40
    COGNIZANT MANAGEMENT LIMITED
    08615694
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 87 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 202 - Secretary → ME
  • 41
    CONVEYANCING EXCHANGE SCOTLAND LTD.
    SC365517
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (10 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 42
    CONVEYASSURE LIMITED
    - now NI639415
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-12-04 ~ 2023-11-20
    IIF 52 - Director → ME
  • 43
    CORTEX BIDCO LIMITED
    14770737
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-20
    IIF 168 - Director → ME
  • 44
    CORTEX TOPCO LIMITED
    14767112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-20
    IIF 165 - Director → ME
  • 45
    CRATER BIDCO LIMITED
    12424332
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 59 - Director → ME
  • 46
    CRATER TOPCO LIMITED
    12422751
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 67 - Director → ME
  • 47
    DAMOCO BIDCO LIMITED
    09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 11 - Director → ME
  • 48
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 10 - Director → ME
  • 49
    DAMOCO MIDCO LIMITED
    09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 12 - Director → ME
  • 50
    DM SAFETY AND HEALTH SERVICES LIMITED
    06631693
    32 Woodford Road, Bramhall, Stockport, England
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 176 - Director → ME
  • 51
    ECOLOGY BIDCO LIMITED
    13382296
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-20
    IIF 58 - Director → ME
  • 52
    ECOLOGY SOLUTIONS (EAST) LIMITED
    08002660
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2021-06-04 ~ 2021-06-04
    IIF 42 - Director → ME
  • 53
    ECOLOGY SOLUTIONS GROUP LIMITED
    10069594
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 89 - Director → ME
  • 54
    ECOLOGY SOLUTIONS HOLDINGS LIMITED
    12505483
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 47 - Director → ME
  • 55
    ECOLOGY SOLUTIONS LIMITED
    05276191
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 46 - Director → ME
  • 56
    ECOLOGY SOLUTIONS MANCHESTER LIMITED
    11839707
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 21 - Director → ME
  • 57
    ELECTRIC SAFE REGISTER LIMITED
    07054305
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (8 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 185 - Director → ME
  • 58
    ELECTROLINK RECYCLING LIMITED
    SC310025
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 125 - Director → ME
  • 59
    ELMHURST ENERGY SERVICES LIMITED
    06087105
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (15 parents)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 53 - Director → ME
  • 60
    ELMHURST ENERGY SYSTEMS LIMITED
    - now 02805846
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 50 - Director → ME
  • 61
    ES LANDSCAPE PLANNING LIMITED
    - now 12342068
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Active Corporate (11 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 22 - Director → ME
  • 62
    ES MITIGATION AND MANAGEMENT LIMITED
    12144702
    Farncombe House, Farncombe, Broadway, England
    Active Corporate (11 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 45 - Director → ME
  • 63
    EVOLUTION WATER SERVICES LTD.
    - now 03771796
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-11-20
    IIF 146 - Director → ME
  • 64
    EWS BIDCO LIMITED
    14867502
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-11-20
    IIF 173 - Director → ME
  • 65
    FACIT BIDCO LIMITED
    13138408
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 30 - Director → ME
  • 66
    FACIT TESTING LIMITED
    07409746
    Boundary225 Yarmouth Road, Norwich, England
    Active Corporate (13 parents)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 49 - Director → ME
    2021-02-02 ~ 2021-06-29
    IIF 201 - Secretary → ME
  • 67
    FENIX BIDCO LIMITED
    15811615
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 206 - Has significant influence or control → OE
  • 68
    FENIX TOPCO LIMITED
    15831239
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 134 - Director → ME
  • 69
    FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
    - now SC241058
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (19 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 90 - Director → ME
  • 70
    FIRST SCOTTISH FORMATION SERVICES LIMITED
    02973782
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 102 - Director → ME
  • 71
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 117 - Director → ME
  • 72
    FIRST SCOTTISH PROPERTY SERVICES LIMITED
    - now SC123352
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (19 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 91 - Director → ME
  • 73
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 112 - Director → ME
  • 74
    FS BIDCO LIMITED
    11511886
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 97 - Director → ME
  • 75
    FS MIDCO LIMITED
    11511774
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 99 - Director → ME
  • 76
    FS TOPCO LIMITED
    11511375
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 98 - Director → ME
  • 77
    GAVEL BIDCO LIMITED
    13042629
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-11-20
    IIF 29 - Director → ME
  • 78
    GEO SITE AND TESTING SERVICES LIMITED
    07747010
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-01 ~ 2023-11-20
    IIF 54 - Director → ME
  • 79
    GOLD BIDCO LIMITED
    13686414
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-11-20
    IIF 64 - Director → ME
  • 80
    GREENER BIDCO LIMITED - now
    GREENER BIDCO LIMITED
    - 2025-09-24 13831396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-11-20
    IIF 68 - Director → ME
  • 81
    GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
    - now 04035144
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 86 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 203 - Secretary → ME
  • 82
    H R S TRADING LIMITED
    09804043
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 80 - Director → ME
  • 83
    IDAHO BIDCO LIMITED
    13676849
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2023-11-20
    IIF 31 - Director → ME
  • 84
    IGGY BIDCO LIMITED
    13522470
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 85
    IGGY TOPCO LIMITED
    13520020
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 72 - Director → ME
  • 86
    INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD
    09309058
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (18 parents)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 23 - Director → ME
  • 87
    INSTALLER CERTIFICATION LIMITED
    - now 11739792
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (13 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 137 - Director → ME
  • 88
    ISI BIDCO LIMITED
    13556950
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-11-20
    IIF 65 - Director → ME
  • 89
    JAG BIDCO LIMITED
    12243387
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 66 - Director → ME
  • 90
    JAG TOPCO LIMITED
    12241623
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2023-11-20
    IIF 63 - Director → ME
  • 91
    LAB PARTNERSHIP LIMITED
    10614748
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 43 - Director → ME
  • 92
    LAKESIDE HILTON LIMITED
    07188216
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 81 - Director → ME
  • 93
    MAN BIDCO LIMITED
    12225553
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-11-20
    IIF 60 - Director → ME
  • 94
    MAN TOPCO LIMITED
    12220847
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-21 ~ 2023-11-20
    IIF 57 - Director → ME
  • 95
    MARVAL GROUP LIMITED
    06251188
    1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 7 - Director → ME
  • 96
    MARVAL INVESTMENTS LIMITED
    10994525
    Unit 1 Orion Park, Orion Way, Kettering, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-04-04
    IIF 1 - Director → ME
    2018-10-01 ~ 2019-04-04
    IIF 200 - Secretary → ME
  • 97
    MARVAL SOFTWARE LIMITED
    - now 02425318
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Active Corporate (15 parents)
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 8 - Director → ME
  • 98
    MARVAL TRAINING AND CONSULTANCY LIMITED
    04216316
    Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 99
    MATTEST BIDCO LIMITED
    13138794
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 34 - Director → ME
  • 100
    MICA BIDCO LIMITED
    15026284
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-11-20
    IIF 159 - Director → ME
  • 101
    MICA TOPCO LIMITED
    15022012
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2023-11-20
    IIF 169 - Director → ME
  • 102
    MIMAS BIDCO LIMITED
    13605424
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-20
    IIF 110 - Director → ME
  • 103
    MIMAS TOPCO LIMITED
    13601942
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-11-20
    IIF 101 - Director → ME
  • 104
    NAP BIDCO LIMITED
    13998783
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-11-20
    IIF 111 - Director → ME
  • 105
    NAP TOPCO LIMITED
    13995646
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-11-20
    IIF 107 - Director → ME
  • 106
    NAPIT CERTIFICATION LIMITED
    - now 05906366 05190452
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (15 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 183 - Director → ME
  • 107
    NAPIT HOLDINGS LIMITED
    08695446
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 180 - Director → ME
  • 108
    NAPIT INSPECTION LIMITED
    05585159
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (16 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 184 - Director → ME
  • 109
    NAPIT MARKETING LIMITED
    06661938
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 138 - Director → ME
  • 110
    NAPIT REGISTRATION LIMITED
    - now 05190452 05495085
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 186 - Director → ME
  • 111
    NAPIT SERVICES LIMITED
    - now 05495085 05906366
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (19 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 188 - Director → ME
  • 112
    NAPIT TRAINING LIMITED
    - now 05023795 05577517... (more)
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (15 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 182 - Director → ME
  • 113
    NAPIT TRAINING SERVICES LIMITED
    - now 05577517 05023795
    NAPIT TRAINING LIMITED - 2020-08-02
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (15 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 181 - Director → ME
  • 114
    NAPIT TRAINING SOUTH WEST LIMITED
    07455137
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (11 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 139 - Director → ME
  • 115
    NIPAK LIMITED
    NI044560
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2024-09-12 ~ now
    IIF 121 - Director → ME
  • 116
    ORCHID BIDCO LIMITED
    13031771
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 26 - Director → ME
  • 117
    ORCHID TOPCO LIMITED - now
    ORCHID TOPCO LIMITED
    - 2025-09-24 13030396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 55 - Director → ME
  • 118
    P WINDUP1 LIMITED - now
    PHENNA GROUP INTERCO LIMITED
    - 2019-05-02 11857274
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-04 ~ 2019-04-17
    IIF 9 - Director → ME
  • 119
    PCMS BIDCO LIMITED
    11961435
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 120
    PCMS TOPCO LIMITED
    11961334
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 121
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED
    - 2019-06-19 11924669 11924593... (more)
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 105 - Director → ME
  • 122
    PHENNA GROUP MIDCO 1 LIMITED
    11935924 11924593... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-11-20
    IIF 103 - Director → ME
  • 123
    PHENNA GROUP MIDCO 2 LIMITED
    - now 11924593 11935924... (more)
    PHENNA GROUP MIDCO LIMITED
    - 2019-04-09 11924593 11924669... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 100 - Director → ME
  • 124
    PHENNA GROUP TOPCO LIMITED
    11924512
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 96 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-04-18
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PODER INVESTMENTS LIMITED
    15288556
    10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    PROFESSIONAL SOILS LABORATORY LIMITED
    05141546
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Active Corporate (9 parents)
    Officer
    2019-05-02 ~ 2023-11-20
    IIF 113 - Director → ME
    2019-05-02 ~ 2021-08-23
    IIF 211 - Secretary → ME
  • 127
    PROJECT BAKELITE BIDCO LIMITED
    14293675
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 197 - Director → ME
  • 128
    PROJECT BAKELITE TOPCO LIMITED
    14292286
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 196 - Director → ME
  • 129
    PROJECT HENLEY BIDCO LIMITED
    14216674
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-11-20
    IIF 198 - Director → ME
  • 130
    PROJECT HENLEY TOPCO LIMITED
    14214331
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-11-20
    IIF 194 - Director → ME
  • 131
    PROJECT INFOSEC BIDCO LIMITED
    14453042
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 192 - Director → ME
  • 132
    PROJECT INFOSEC TOPCO LIMITED
    14450156
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 195 - Director → ME
  • 133
    PROJECT TRIDENT BIDCO LIMITED
    14799092
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2023-11-20
    IIF 193 - Director → ME
  • 134
    PSL BIDCO LIMITED
    11961306
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 94 - Director → ME
  • 135
    PSL TOPCO LIMITED
    11961242
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 95 - Director → ME
  • 136
    PUMA ACQCO LIMITED
    12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-30 ~ 2023-11-20
    IIF 36 - Director → ME
  • 137
    PUMA BIDCO LIMITED
    - now 12912590
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 88 - Director → ME
  • 138
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 62 - Director → ME
  • 139
    RAMMSANDERSON ECOLOGY LIMITED
    08999992
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 149 - Director → ME
  • 140
    RAMMSANDERSON TRAINING LTD
    12217591
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 124 - Director → ME
  • 141
    RECYCLE WALES LTD.
    - now 04543366
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Active Corporate (14 parents)
    Officer
    2024-09-12 ~ now
    IIF 128 - Director → ME
  • 142
    RSAN BIDCO LIMITED
    14593205
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-11-20
    IIF 167 - Director → ME
  • 143
    RSAN TOPCO LIMITED
    14591181
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-11-20
    IIF 160 - Director → ME
  • 144
    SAFETY SERVICES (U.K.) LIMITED
    - now 01942692
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (22 parents)
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 119 - Director → ME
  • 145
    SAFETY SERVICES HOLDINGS LIMITED
    05791752
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 120 - Director → ME
  • 146
    SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
    - now 04439202
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 150 - Director → ME
  • 147
    SCYMARIS GROUP LIMITED
    14977315
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 123 - Director → ME
  • 148
    SCYMARIS LTD
    10134163
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon
    Active Corporate (6 parents)
    Officer
    2025-06-18 ~ now
    IIF 122 - Director → ME
  • 149
    SEASIDE BIDCO LIMITED
    16468496
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 142 - Director → ME
  • 150
    SEASIDE TOPCO LIMITED
    16468182
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 141 - Director → ME
  • 151
    SECURE BIDCO LIMITED
    13419430
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-11-20
    IIF 106 - Director → ME
  • 152
    SECURE TOPCO LIMITED
    13415412
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-11-20
    IIF 104 - Director → ME
  • 153
    SIMTEC MATERIALS CONSULTANTS LTD
    - now 10669435
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 38 - Director → ME
  • 154
    SIMTEC MATERIALS TESTING LTD
    - now 06401491
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 37 - Director → ME
  • 155
    SLIMMER GROUP MANAGEMENT LIMITED - now
    PHENNA GROUP MANAGEMENT LIMITED
    - 2025-08-12 11924699
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 189 - Director → ME
  • 156
    SOUTH WEST GEOTECHNICAL LIMITED
    - now 04601171 04918213
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 177 - Director → ME
  • 157
    STARPOINT HOLDINGS LIMITED
    11109132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 24 - Director → ME
  • 158
    STROMA BUILDING CONTROL LIMITED
    - now 04161657 09727106
    BBS BUILDING CONTROL LIMITED - 2018-09-28
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 78 - Director → ME
  • 159
    STROMA BUILT ENVIRONMENT LIMITED
    - now 04507219
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 79 - Director → ME
  • 160
    STROMA CERTIFICATION LIMITED
    - now 06429016
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 40 - Director → ME
  • 161
    STROMA COMPLIANCE LIMITED
    - now 09727106
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 39 - Director → ME
  • 162
    STROMA DEVELOPMENTS LIMITED
    05256474
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 74 - Director → ME
  • 163
    STROMA GROUP LIMITED
    - now 08960979
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 76 - Director → ME
  • 164
    STROMA HOLDINGS LIMITED
    - now 08945555
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 73 - Director → ME
  • 165
    STROMA SPECIALIST ACCESS LIMITED
    - now 02115177
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (22 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 82 - Director → ME
  • 166
    STROMA TRUSTEE LIMITED
    10794970
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 77 - Director → ME
  • 167
    SYNERGY COMPLIANCE LIMITED
    - now 04835772
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-12 ~ now
    IIF 144 - Director → ME
  • 168
    TGBN LTD
    - now 06929701
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 145 - Director → ME
  • 169
    THE IASME CONSORTIUM LIMITED
    07897132
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-11-20
    IIF 92 - Director → ME
  • 170
    THE NAPIT GROUP LIMITED
    05190742
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 187 - Director → ME
  • 171
    THE RAMMSANDERSON GROUP LTD
    12217478
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 140 - Director → ME
  • 172
    THE WASTEPACK GROUP LIMITED
    - now 03985811
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 143 - Director → ME
  • 173
    THOMAS BELL-WRIGHT INTERNATIONAL LIMITED
    - now 13926718
    THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED
    - 2022-03-22 13926718
    Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-18 ~ 2023-11-20
    IIF 179 - Director → ME
  • 174
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 155 - Director → ME
  • 175
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 153 - Director → ME
  • 176
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 154 - Director → ME
  • 177
    TIC PLEDGECO LIMITED
    - now 14286360
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 156 - Director → ME
  • 178
    TRIDENT WATER HOLDINGS LIMITED
    09245862
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 190 - Director → ME
  • 179
    TRIDENT WATER SOLUTIONS LIMITED
    04483579
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (12 parents)
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 191 - Director → ME
  • 180
    TROYES BIDCO LIMITED
    14503051
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-20
    IIF 175 - Director → ME
  • 181
    UNI BIDCO LIMITED
    14678938
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2023-11-20
    IIF 170 - Director → ME
  • 182
    UNI TOPCO LIMITED
    14671797
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-11-20
    IIF 161 - Director → ME
  • 183
    UNISOLVE LTD
    04965550
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 151 - Director → ME
  • 184
    UTAH BIDCO LIMITED
    13537944
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 116 - Director → ME
  • 185
    UTAH TOPCO LIMITED
    13537235
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 115 - Director → ME
  • 186
    WANDER BIDCO LIMITED
    13048122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 28 - Director → ME
  • 187
    WASTEPACK LIMITED
    - now SC174113
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 126 - Director → ME
  • 188
    WATERLOO BIDCO LIMITED
    15125500
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 162 - Director → ME
  • 189
    WATERLOO TOPCO LIMITED
    15119924
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 171 - Director → ME
  • 190
    WEEE LINK LIMITED
    SC313555
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 127 - Director → ME
  • 191
    XAIS ASSET MANAGEMENT LIMITED
    - now 09537184
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2022-08-08 ~ 2023-11-20
    IIF 114 - Director → ME
  • 192
    XAIS-PTS HOLDINGS LIMITED - now
    PTS BIDCO LIMITED
    - 2024-06-11 13889270
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-11-20
    IIF 108 - Director → ME
  • 193
    XAIS-PTS LIMITED - now
    PAVEMENT TESTING SERVICES LIMITED
    - 2024-06-11 04374737
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-11-20
    IIF 93 - Director → ME
  • 194
    XTRA BIDCO LIMITED
    14219097
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-20
    IIF 70 - Director → ME
  • 195
    XTRATEC LTD
    05929950
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2022-08-22 ~ 2023-11-20
    IIF 152 - Director → ME
  • 196
    ZENITH BIDCO LIMITED
    14574185
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-11-20
    IIF 157 - Director → ME
  • 197
    ZENITH TOPCO LIMITED
    14570867
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-11-20
    IIF 158 - Director → ME
  • 198
    ZETA ANALYTICAL LIMITED
    05032824
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2022-12-06 ~ 2023-11-20
    IIF 178 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.