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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

Smith, Neil Peter

    Related profiles found in government register
  • Smith, Neil Peter
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchfields, Westbury Hill, Bristol, BS9 3AA

      IIF 1 IIF 2 IIF 3
    • Churchfields, Westbury Hill, Bristol, BS9 3AA, United Kingdom

      IIF 5 IIF 6
    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 7
    • The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom

      IIF 8
    • 25 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT

      IIF 9
    • 25, Greatfield Drive, Cheltenham, GL53 9BT, United Kingdom

      IIF 10
    • Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ

      IIF 11
    • Churchfields, Westbury Hill, Westbury On Trym, Bristol, BS9 3AA

      IIF 12
  • Smith, Neil Peter
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT

      IIF 13 IIF 14
  • Smith, Neil Peter
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liston Exchange, Liston Court, Marlow, Bucks, SL7 1ER, United Kingdom

      IIF 15
  • Smith, Neil
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Greatfield Drive, Cheltenham, GL53 9BT, United Kingdom

      IIF 16
  • Mr Neil Peter Smith
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Greatfield Drive, Cheltenham, GL53 9BT, United Kingdom

      IIF 17
    • 25 Greatfield Drive, Charlton, Kings, Cheltenham, Gloucestershire, GL53 9BT

      IIF 18
  • Neil Smith
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Greatfield Drive, Cheltenham, GL53 9BT, United Kingdom

      IIF 19
  • Smith, Neil
    British born in December 1968

    Registered addresses and corresponding companies
    • 24, La Mairena, Marbella, 29604, Spain

      IIF 20
  • Smith, Neil
    British accountant born in December 1968

    Registered addresses and corresponding companies
    • 362 Old Bath Road, Cheltenham, Gloucestershire, GL53 9AF

      IIF 21
  • Smith, Neil Peter
    British accountant

    Registered addresses and corresponding companies
    • 25 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT

      IIF 22 IIF 23
  • Smith, Neil
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theatre Walk, Central Milton Keynes, Buckinghamshire, MK9 3PX

      IIF 24
    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 25 IIF 26 IIF 27
  • Smith, Neil
    British chartered quantity surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British chartered survey born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British chartered surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British commercial director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • John Laing Infrastructure Ltd, John Laing Infrastructure Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, England

      IIF 75 IIF 76
  • Smith, Neil
    British councillor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theatre Walk, Milton Keynes, Buckinghamshire, MK9 3PX

      IIF 77
  • Smith, Neil
    British operations director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 78 IIF 79
  • Smith, Neil
    British

    Registered addresses and corresponding companies
    • 362 Old Bath Road, Cheltenham, Gloucestershire, GL53 9AF

      IIF 80
    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 81
  • Smith, Neil Peter

    Registered addresses and corresponding companies
    • Churchfields, Westbury Hill, Bristol, BS9 3AA

      IIF 82 IIF 83 IIF 84
    • Churchfields, Westbury Hill, Bristol, BS9 3AA, United Kingdom

      IIF 86
    • Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ

      IIF 87
    • Churchfields, Westbury Hill, Westbury On Trym, Bristol, BS9 3AA

      IIF 88
  • Neil, Smith
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies
    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 89
  • Smith, Neil

    Registered addresses and corresponding companies
    • 362 Old Bath Road, Cheltenham, Gloucestershire, GL53 9AF

      IIF 90
child relation
Offspring entities and appointments 75
  • 1
    00957939 LIMITED
    - now 00957939
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13
    Administration ended on 2013-01-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2015-12-11
    CHELNOR CONSTRUCTION LIMITED - 1990-10-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Liquidation Corporate (14 parents)
    Officer
    2004-07-19 ~ 2007-09-17
    IIF 14 - Director → ME
  • 2
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-03-14 ~ 2007-10-11
    IIF 69 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-10-11
    IIF 52 - Director → ME
  • 4
    ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    13084801
    Unit 6 Armstrong Business Park Yate Road, Yate, Bristol, England
    Active Corporate (9 parents)
    Officer
    2020-12-16 ~ 2022-04-25
    IIF 8 - Director → ME
  • 5
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 41 - Director → ME
  • 6
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 57 - Director → ME
  • 7
    BAYLIS ESTATES LIMITED
    - now 01270056
    BAYCOLD LIMITED - 1993-09-14
    IBSONFERN LIMITED - 1976-12-31
    Churchfields, Westbury Hill, Bristol
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 2 - Director → ME
    2019-06-10 ~ now
    IIF 83 - Secretary → ME
  • 8
    BAYLIS TRUSTEE COMPANY LIMITED
    06239513
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME
  • 9
    BAYLIS VENTURES LIMITED
    - now 06442584
    TROPICALDEW LIMITED - 2008-02-06
    Churchfields, Westbury Hill, Westbury On Trym, Bristol
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 12 - Director → ME
    2020-09-01 ~ now
    IIF 88 - Secretary → ME
  • 10
    BLOXSOME CLOSE MANAGEMENT COMPANY LIMITED
    05859796
    J P House, Green Lane Business Park, Green Lane Tewkesbury, Gloucestershire Gl208sj
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2007-09-17
    IIF 23 - Secretary → ME
  • 11
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-04-17
    IIF 62 - Director → ME
  • 12
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 79 - Director → ME
  • 13
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 78 - Director → ME
  • 14
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 26 - Director → ME
  • 15
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 39 - Director → ME
  • 16
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 66 - Director → ME
  • 17
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 61 - Director → ME
  • 18
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 42 - Director → ME
  • 19
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 46 - Director → ME
  • 20
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 45 - Director → ME
  • 21
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 51 - Director → ME
  • 22
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 53 - Director → ME
  • 23
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 43 - Director → ME
  • 24
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 47 - Director → ME
  • 25
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2009-01-26 ~ 2012-01-16
    IIF 48 - Director → ME
  • 26
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04365969... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-03-06
    IIF 73 - Director → ME
    2005-06-29 ~ 2008-02-01
    IIF 44 - Director → ME
  • 27
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-06-29 ~ 2008-02-01
    IIF 70 - Director → ME
    2011-08-16 ~ 2012-03-06
    IIF 74 - Director → ME
  • 28
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2007-12-01
    IIF 89 - Director → ME
  • 29
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-12-01
    IIF 64 - Director → ME
    2003-03-28 ~ 2005-06-30
    IIF 63 - Director → ME
  • 30
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 71 - Director → ME
  • 31
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 55 - Director → ME
  • 32
    FOUNDOCEAN GROUP LIMITED
    09080355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-01-05
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2019-03-26
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-11-03
    IIF 15 - Director → ME
  • 33
    FOUNDOCEAN LIMITED
    - now SC159257
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2016-03-14
    IIF 11 - Director → ME
    2012-02-14 ~ 2016-03-14
    IIF 87 - Secretary → ME
  • 34
    HIGH TREES MANAGEMENT COMPANY LIMITED
    05846064
    5 High Trees, Shipton Oliffe, Cheltenham, Glos
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2007-09-17
    IIF 22 - Secretary → ME
  • 35
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 75 - Director → ME
  • 36
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 76 - Director → ME
  • 37
    J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED
    03522833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-21
    Dissolved on 2017-02-03
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2007-09-17
    IIF 13 - Director → ME
  • 38
    J.T.BAYLIS & COMPANY LIMITED
    00581564
    Churchfields, Westbury Hill, Bristol
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 4 - Director → ME
    2020-09-01 ~ now
    IIF 85 - Secretary → ME
  • 39
    JOHN BAYLIS FDR LIMITED
    14267312
    Churchfields, Westbury Hill, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 5 - Director → ME
    2022-08-01 ~ now
    IIF 86 - Secretary → ME
  • 40
    JOHN BAYLIS LEISURE LIMITED
    - now 03376371
    SABLEHILL LIMITED - 1997-07-25
    Churchfields, Westbury Hill, Bristol
    Active Corporate (15 parents)
    Officer
    2020-09-01 ~ now
    IIF 1 - Director → ME
    2020-09-01 ~ now
    IIF 82 - Secretary → ME
  • 41
    JOHN BAYLIS LIMITED.
    - now 02992222 02691585
    LODGEBRIGHT LIMITED - 1995-01-19
    Churchfields, Westbury Hill, Bristol
    Active Corporate (15 parents)
    Officer
    2020-09-01 ~ now
    IIF 3 - Director → ME
    2020-09-01 ~ now
    IIF 84 - Secretary → ME
  • 42
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-03-01 ~ 2007-06-30
    IIF 72 - Director → ME
  • 43
    MK GALLERY
    - now 02422890
    MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
    PRIORQUEST LIMITED - 1990-02-06
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2025-12-09
    IIF 24 - Director → ME
  • 44
    MK GALLERY TRADING LIMITED
    - now 04469234
    TGC TRADING LIMITED - 2013-12-24
    3 Theatre Walk, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 77 - Director → ME
  • 45
    NEXT PHASE FINANCIAL LIMITED
    06387330
    25 Greatfield Drive, Charlton, Kings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    NEXT PHASE PROPERTIES LIMITED
    14346846
    25 Greatfield Drive, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-08-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 47
    NEXT PHASE PROPERTY HOLDINGS LIMITED
    13877455
    25 Greatfield Drive, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-28 ~ 2024-08-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    SAFRAN LANDING SYSTEMS SERVICES UK LTD - now
    MESSIER SERVICES LIMITED
    - 2016-07-05 03528628
    TRUSHELFCO (NO.2333) LIMITED - 1998-05-05
    Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire
    Active Corporate (42 parents)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 90 - Secretary → ME
  • 49
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 54 - Director → ME
  • 50
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (54 parents)
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 60 - Director → ME
  • 51
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-07
    Due to be dissolved on 2026-05-12
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 27 - Director → ME
  • 52
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-07
    Due to be dissolved on 2026-05-17
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 25 - Director → ME
  • 53
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
    - 2003-10-09 03905601 03912689... (more)
    BARR CLEVELAND HOLDINGS LIMITED
    - 2003-08-27 03905601
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 32 - Director → ME
  • 54
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED
    - 2003-10-09 03905602
    BARR CLEVELAND LIMITED
    - 2003-08-27 03905602
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 50 - Director → ME
  • 55
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 34 - Director → ME
  • 56
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 35 - Director → ME
  • 57
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 40 - Director → ME
  • 58
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 59 - Director → ME
  • 59
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 33 - Director → ME
  • 60
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 36 - Director → ME
  • 61
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2012-01-16
    IIF 58 - Director → ME
  • 62
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-05 ~ 2012-01-16
    IIF 65 - Director → ME
  • 63
    SOUTHPOINT CHIPPENHAM LIMITED
    15910539
    Churchfields, Westbury Hill, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-21 ~ now
    IIF 6 - Director → ME
  • 64
    SWITCH-BACKS LTD
    06775070
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 65
    THE BRAMBLES (LEA) MANAGEMENT LIMITED
    06029609
    19 Church Street, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2007-09-17
    IIF 80 - Secretary → ME
  • 66
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2005-07-01 ~ 2007-12-01
    IIF 49 - Director → ME
    2003-03-28 ~ 2005-06-30
    IIF 68 - Director → ME
  • 67
    THE JOINT CONTRACTS TRIBUNAL LIMITED
    03540344
    28 Ely Place, London
    Active Corporate (74 parents)
    Officer
    1998-05-21 ~ 2001-08-14
    IIF 67 - Director → ME
    2001-09-11 ~ 2011-05-04
    IIF 56 - Director → ME
  • 68
    TJP HOMES LIMITED
    - now 02135747
    JP GROUP (HOMES) LIMITED
    - 2004-05-10 02135747
    CHELNOR HOMES LIMITED - 1990-10-15
    KITHABIT LIMITED - 1987-06-29
    Highfield Farm Lodge Tewkesbury Road, Deerhurst, Gloucester, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-01 ~ 2007-09-17
    IIF 21 - Director → ME
  • 69
    TROPFLOR LIMITED
    06045485
    66 Seymour Grove, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2022-07-25
    IIF 81 - Secretary → ME
  • 70
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 31 - Director → ME
  • 71
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 30 - Director → ME
  • 72
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 28 - Director → ME
  • 73
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 37 - Director → ME
  • 74
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 38 - Director → ME
  • 75
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 29 - Director → ME

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