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
Individuals in focus
Robertson, Ian
- British chartered accountant born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 1
- British company director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 2
- British director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British group chief executive born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British group executive director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 56
- British group finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 57
- British Registered addresses and corresponding companies
Robertson, Ian
- British chartered accountantRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 64
- British finance directorRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 65
- British born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companiesMudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 66
- British company director born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companies18, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG, England
IIF 67
- born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5, Boswall Road, Edinburgh, EH5 3RJ
IIF 68
- British born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British banker born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
IIF 79 IIF 80 IIF 81 (more)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- British company director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British pensions manager born in November 1951
Robertson, Ian
Resident in England
Registered addresses and corresponding companies - British service delivery manager born in November 1951
Robertson, Ian
Resident in England
Registered addresses and corresponding companies66 Highridge Green, Bishopsworth, Bristol, BS13 8BL
IIF 161
- Registered addresses and corresponding companies
Simister, Brian Robertson
- British Registered addresses and corresponding companies
Simister, Brian Robertson
- British company secretaryRegistered addresses and corresponding companies
Simister, Brian Robertson
- British pensions manager born in September 1947Registered addresses and corresponding companies
Simister, Brian Robertson
Related profiles found in government register
Offspring entities and appointments
171
- 1ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 117 - Director → ME
- 2ANCHOR FOODS LIMITED - nowARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED
- 1998-03-12 01293383Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (19 parents)Officer~ 1994-06-24IIF 8 - Director → ME - 3ARLA FOODS HOLDINGS COMPANY LIMITED - nowEXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED
- 1998-03-06 00851853BODFARI FOODS LTD
- 1991-10-15 00851853BODFARI CREAMERY LIMITED
- 1988-08-18 00851853Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (35 parents, 6 offsprings)Officer~ 1994-06-24IIF 10 - Director → ME~ 1994-06-24IIF 59 - Secretary → ME - 4ARLA FOODS INGREDIENTS LIMITED - nowEXPRESS INGREDIENTS LIMITED - 2006-09-01
LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
- 1998-03-12 01160215Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (16 parents)Officer~ 1994-06-24IIF 7 - Director → ME - 5ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - nowEXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
SWEETS DAIRIES LIMITED
- 1998-03-12 00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16 00930906Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (22 parents)Officer1991-08-18 ~ 1994-06-24IIF 1 - Director → ME1991-08-18 ~ 1994-06-24IIF 64 - Secretary → ME - 6ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - nowEXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01EXPRESS DAIRIES LIMITED - 1998-02-25ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED
- 1994-07-26 00103389EDWIN TURNER,LIMITED
- 1987-10-19 00103389Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (26 parents)Officer~ 1994-06-24IIF 2 - Director → ME - 7ARLA FOODS UK INVESTMENTS LIMITED - nowEXPRESS (INVESTMENTS) LIMITED - 2006-09-04Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (37 parents, 4 offsprings)Officer~ 1994-06-24IIF 5 - Director → ME~ 1994-06-24IIF 62 - Secretary → ME
- 8ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04 00473089MEMORY LANE CAKES LIMITED - 1991-09-11PRECIS (1000) LIMITED - 1990-04-20EXPRESS FOODS LIMITED - 1989-08-25EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (40 parents)Officer1992-02-03 ~ 1994-06-24IIF 13 - Director → ME1992-02-03 ~ 1994-06-24IIF 61 - Secretary → ME - 9ARLA FOODS UK SERVICES LTD. - nowEXPRESS LIMITED - 2006-08-30Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (42 parents, 4 offsprings)Officer~ 1993-05-17IIF 9 - Director → ME~ 1993-05-17IIF 60 - Secretary → ME
- 10AVANT HOMES LIMITED - nowGLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2007-07-10 ~ 2009-08-14IIF 149 - Director → ME
- 11
LONDON BRICK BUILDINGS LIMITED
- 1981-12-31 00489232BANBURY BUILDINGS HOLDINGS LIMITED
- 1976-12-31 00489232Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer~ 1995-08-10IIF 170 - Secretary → ME - 12The Bank Of Scotland, The Mound, EdinburghActive Corporate (42 parents)Officer1990-06-26 ~ 1991-03-27IIF 102 - Director → ME
- 13BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-05-26 ~ 2007-06-30IIF 27 - Director → ME - 14BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer1996-08-01 ~ 2007-06-30IIF 20 - Director → ME - 15BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11COPT OAK DEVELOPMENTS LIMITED - 1988-01-26Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-05-26 ~ 2007-06-30IIF 52 - Director → ME - 16BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 37 - Director → ME - 17BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - nowWILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28IRISPOOL LIMITED - 1986-01-08Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 40 - Director → ME
- 18
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2008-07-01 ~ 2010-08-30IIF 138 - Director → ME - 19WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2000-02-17 ~ 2007-06-30IIF 46 - Director → ME
- 20PPG SHOE LANE LIMITED - 2004-04-0810 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2004-06-01 ~ 2007-07-05IIF 119 - Director → ME
- 21
CAMEOPLOT LIMITED
03009571Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 16 - Director → ME - 22KELLOCK LIMITED - 1999-02-08KELLOCK FACTORS LIMITED - 1986-04-031 More London Place, LondonDissolved Corporate (41 parents)Officer2006-07-03 ~ 2007-06-29IIF 86 - Director → ME
- 23CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 105 - Director → ME
- 24CASTLE VILLAGE LIMITED - now
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 03870595INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2003-11-14 ~ 2004-11-03IIF 31 - Director → ME - 25
EXPRESS DAIRY (NORTHERN) LIMITED
- 1985-05-24 00377242Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (28 parents)Officer~ 1994-06-24IIF 4 - Director → ME - 26BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1998-03-25 ~ 2001-09-03IIF 71 - Director → ME
- 27Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2002-12-20 ~ 2007-06-30IIF 28 - Director → ME
- 28
CLARENCE DRIVE SERVICES LIMITED
12192463Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 66 - Director → ME - 29CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1994-04-01 ~ 1995-07-10IIF 181 - Secretary → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-06IIF 90 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-01-06IIF 111 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 106 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 112 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 100 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-01-06IIF 81 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-01-06IIF 125 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-01-06IIF 88 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-01-06IIF 93 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-01-06IIF 114 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-01-06IIF 87 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-01-06IIF 79 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-01-06IIF 83 - Director → ME
- 43
CWMBRAN BRICK CO.LIMITED
006690391 Grosvenor Place, LondonActive Corporate (22 parents)Officer1994-04-01 ~ 1995-07-10IIF 172 - Secretary → ME - 44D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2007-07-13IIF 123 - Director → ME - 45D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 118 - Director → ME
- 46D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2007-07-13IIF 126 - Director → ME - 47D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 75 - Director → ME - 48D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 69 - Director → ME - 49WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 30 - Director → ME
- 50DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08DAVID WILSON HOMES LIMITED - 1987-01-28A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14JONCLOSE LIMITED - 1977-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer1996-08-01 ~ 2007-06-30IIF 26 - Director → ME
- 51DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11A.H. WILSON PROPERTIES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer1996-08-01 ~ 2007-06-30IIF 19 - Director → ME
- 52DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 55 - Director → ME
- 53GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 43 - Director → ME
- 54Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 29 - Director → ME
- 55Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (33 parents)Officer1996-08-01 ~ 2007-06-30IIF 53 - Director → ME
- 56DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 54 - Director → ME
- 57A. H. WILSON GROUP LIMITED - 1987-01-28A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer2000-02-17 ~ 2007-06-30IIF 32 - Director → ME
- 58CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer1996-08-01 ~ 2007-06-30IIF 35 - Director → ME
- 59
EDEN VALE FOOD INGREDIENTS LIMITED
00377641Trinity Park House, Trinity Business Park, Wakefield, West YorkshireActive Corporate (17 parents)Officer1992-02-03 ~ 1994-06-24IIF 12 - Director → ME1992-02-03 ~ 1994-06-24IIF 65 - Secretary → ME - 60Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer2007-11-07 ~ 2011-05-31IIF 182 - Director → ME
- 61Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2007-11-07 ~ 2011-04-07IIF 183 - Director → ME
- 62WB CO (1348) LIMITED - 2005-03-03C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (12 parents)Officer2005-04-01 ~ 2007-07-05IIF 121 - Director → ME
- 63ENSCO 1156 LIMITED - nowM M & S (2233) LIMITED - 1995-06-05Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (17 parents)Officer2001-01-26 ~ 2001-08-30IIF 82 - Director → ME
- 64EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-01-24 ~ 2004-01-05IIF 122 - Director → ME - 65EUSTON ESTATE (LP) 5 LIMITED - now
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01 0531941125 Harley Street, LondonDissolved Corporate (14 parents)Officer2005-03-16 ~ 2005-07-28IIF 89 - Director → ME - 668th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (16 parents)Officer2002-12-10 ~ 2008-02-27IIF 161 - Director → ME
- 67
FRASER STUART ASSOCIATES LIMITED
SC32467314-18 Hill Street, EdinburghLiquidation Corporate (4 parents)Officer2007-06-20 ~ 2010-08-30IIF 85 - Director → ME - 68
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer1996-08-01 ~ 2007-06-30IIF 18 - Director → ME - 69
FRENCHAY DEVELOPMENTS LIMITED
00806612Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2003-11-10 ~ 2007-06-30IIF 48 - Director → ME - 70FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10 05313432RIDGENOTE LIMITED
- 2005-06-07 053134324th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2005-03-16 ~ 2007-06-29IIF 76 - Director → ME - 71GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - nowM M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 147 - Director → ME
- 72HANSON (LBC) LIMITED - now
LONDON BRICK PRODUCTS LIMITED
- 1985-01-02 00735868L.F.KNIGHT LIMITED
- 1982-07-01 00735868Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer~ 1995-08-10IIF 173 - Secretary → ME - 73HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer~ 1995-08-10IIF 176 - Secretary → ME - 74
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 6 offsprings)Officer1994-04-01 ~ 1995-07-10IIF 175 - Secretary → ME - 75
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer~ 1995-08-10IIF 174 - Secretary → ME - 76HANSON PACKED PRODUCTS LIMITED - nowHANSON BUILDING PRODUCTS LIMITED - 2014-09-01HANSON BRICK LIMITED - 2003-12-29BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (59 parents, 10 offsprings)Officer1994-04-01 ~ 1995-07-10IIF 171 - Secretary → ME
- 77HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2007-12-06 ~ 2010-12-31IIF 169 - Secretary → ME
- 78Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-12-06 ~ 2011-06-30IIF 179 - Secretary → ME
- 79
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30 02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 25 - Director → ME - 80MAYFAIR TREASURY LIMITED - 1997-03-25Dower House Dawbers Lane, Euxton, Chorley, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-23 ~ 2009-03-30IIF 157 - Director → ME
- 81Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2000-05-31 ~ 2010-12-31IIF 178 - Secretary → ME
- 82HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2002-02-26 ~ 2007-06-29IIF 101 - Director → ME
- 83
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 144 - Director → ME - 84Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 50 - Director → ME
- 85WARD HOMES GROUP LIMITED - 2002-12-17KEALOHA LIMITED - 2000-12-12INTERCEDE 1572 LIMITED - 2000-06-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 41 - Director → ME
- 86KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806DALGLEN (NO 759) LIMITED - 2001-01-23Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (18 parents)Officer2006-02-02 ~ 2007-06-27IIF 113 - Director → ME - 87DALGLEN (NO. 904) LIMITED - 2004-04-05Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (17 parents)Officer2006-02-02 ~ 2007-07-05IIF 84 - Director → ME
- 88
LONDON BRICK PUBLIC LIMITED COMPANY
- 1984-12-21 00066045LONDON BRICK COMPANY AND FORDERS LIMITED
- 1936-04-22 00066045B. J. FORDER & SON LIMITED
- 1923-09-04 00066045Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer~ 1995-08-10IIF 166 - Secretary → ME - 89
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 110 - Director → ME - 90LOTHIAN FIFTY (989) LIMITED - 2003-07-07Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-07-14 ~ 2006-07-31IIF 116 - Director → ME
- 91
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer~ 1994-06-24IIF 3 - Director → ME - 92A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 148 - Director → ME
- 93
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1994-04-01 ~ 1995-07-10IIF 167 - Secretary → ME - 94MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24 SC122744PPG (LEISURE) LIMITED - 1996-06-06ROXBURGHE HOLDINGS LIMITED - 1995-01-26VEXARAK LIMITED - 1990-03-0725 Rutland Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2003-08-11 ~ 2007-06-29IIF 98 - Director → ME2007-08-01 ~ 2009-01-29IIF 129 - Director → ME - 95
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 163 - Secretary → ME - 96
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 162 - Secretary → ME - 97
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 165 - Secretary → ME - 98
BRADWAY DAIRIES LIMITED
- 1989-01-30 02071504Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (23 parents)Officer~ 1994-06-24IIF 6 - Director → ME~ 1994-06-24IIF 58 - Secretary → ME - 99O&H PROPERTIES LIMITED - nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer~ 1996-07-14IIF 168 - Secretary → ME - 10010 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2004-03-30 ~ 2007-07-05IIF 99 - Director → ME
- 101MM&S (4024) LIMITED - 2004-11-2510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 145 - Director → ME
- 102PPG METRO CALEDONIAN LIMITED - now
PPG METRO APEX LIMITED
- 2008-11-18 SC25829510 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 94 - Director → ME - 10310 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-10-19 ~ 2007-07-05IIF 104 - Director → ME
- 104
PPG METRO GREENOCK LIMITED
SC25829210 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 92 - Director → ME - 10510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-09-10 ~ 2007-07-05IIF 108 - Director → ME
- 10610 Charlotte Square, EdinburghDissolved Corporate (13 parents)Officer2000-06-19 ~ 2007-06-29IIF 109 - Director → ME2007-08-01 ~ 2009-01-29IIF 143 - Director → ME
- 107MM&S (4025) LIMITED - 2004-11-2510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 135 - Director → ME
- 108
PRT MARKETING LIMITED
02825532Unit 14 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (22 parents)Officer2009-03-26 ~ 2010-08-30IIF 130 - Director → ME - 109QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2007-08-27 ~ 2009-08-14IIF 158 - Director → ME2000-10-06 ~ 2007-06-29IIF 80 - Director → ME - 110TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 153 - Director → ME
- 111
ROSYTH 2000 LIMITED
- 2001-01-15 SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (34 parents)Officer1997-10-31 ~ 2006-02-14IIF 96 - Director → ME - 112EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 164 - Secretary → ME
- 113SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-01-06IIF 115 - Director → ME
- 114
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2007-07-13IIF 73 - Director → ME - 115
SHEARWATER ESTATES LLP
SO301727227 West George Street, GlasgowDissolved Corporate (11 parents, 1 offspring)Officer2008-05-28 ~ 2010-08-30IIF 68 - LLP Designated Member → ME - 116
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 21 - Director → ME - 117SPI (1987) LIMITED - 1987-09-16HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03The Mound, Edinburgh, United KingdomActive Corporate (27 parents)Officer2002-02-11 ~ 2006-03-03IIF 91 - Director → ME
- 118STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2002-03-28 ~ 2004-01-05IIF 103 - Director → ME - 119
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer~ 1995-08-10IIF 177 - Secretary → ME - 120SAXONDALE MANAGEMENT LIMITED - 1992-02-21REAL ADVANCES LIMITED - 1992-01-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-06-01 ~ 2007-06-30IIF 33 - Director → ME
- 121SUMMERHILL CARDIFF LIMITED - now
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26 05999250BROOMCO (4053) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 146 - Director → ME - 122
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2008-07-01 ~ 2010-08-30IIF 134 - Director → ME - 123FULSETGROVE LIMITED - 1978-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 42 - Director → ME
- 124
SWISS MILK PRODUCTS LIMITED
00701444Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer1992-02-03 ~ 1994-06-24IIF 11 - Director → ME1992-02-03 ~ 1994-06-24IIF 63 - Secretary → ME - 125SWRE LIME STREET LIMITED - nowSCOR LIME STREET LIMITED - 2025-12-31PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED
- 2007-07-10 SC210982C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2000-11-15 ~ 2007-06-25IIF 72 - Director → ME - 126SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 127 - Director → ME
- 127TH HOLDINGS LIMITED - now
TONSTATE (HOTELS) LIMITED
- 2015-06-02 05995053BROOMCO (4051) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 139 - Director → ME - 128QUAYSHELFCO 981 LIMITED - 2003-02-248th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (27 parents)Officer2014-08-13 ~ 2022-06-15IIF 160 - Director → ME
- 129FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08QUAYSHELFCO 738 LIMITED - 2000-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents)Officer2014-03-31 ~ 2016-11-01IIF 159 - Director → ME
- 130
THE MOUND PROPERTY COMPANY LIMITED
SC26038010 George Street, EdinburghDissolved Corporate (10 parents)Officer2003-12-05 ~ 2007-06-29IIF 95 - Director → ME - 131THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer2007-08-23 ~ 2010-09-10IIF 156 - Director → ME
- 132BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (8 parents)Officer2008-07-01 ~ 2010-08-30IIF 154 - Director → ME
- 133BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (8 parents)Officer2008-07-01 ~ 2010-08-30IIF 137 - Director → ME
- 134TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (8 parents)Officer2008-07-01 ~ 2010-08-30IIF 133 - Director → ME
- 135M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 70 - Director → ME
- 136M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 136 - Director → ME
- 137BROOMCO (3815) LIMITED - 2005-07-2182 St. John Street, LondonDissolved Corporate (6 parents)Officer2008-07-01 ~ 2010-08-30IIF 78 - Director → ME
- 138BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 142 - Director → ME
- 139
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 152 - Director → ME - 140MM&S (2775) LIMITED - 2001-07-203 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 151 - Director → ME
- 141MM&S (2799) LIMITED - 2001-11-083 Park Place, St James LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 132 - Director → ME
- 142MM&S (2798) LIMITED - 2001-11-083 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 128 - Director → ME
- 143M M & S (2661) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 131 - Director → ME
- 144
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 150 - Director → ME - 145
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 140 - Director → ME - 146
TONSTATE TEN LIMITED
0600466082 St. John Street, LondonDissolved Corporate (6 parents)Officer2008-07-01 ~ 2010-08-30IIF 141 - Director → ME - 147
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 155 - Director → ME - 148LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents, 1 offspring)Officer1996-11-08 ~ 2007-06-30IIF 39 - Director → ME
- 149A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer1996-08-01 ~ 2007-06-30IIF 24 - Director → ME
- 150TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 7 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 17 - Director → ME
- 151Atria One, 144 Morrison Street, EdinburghDissolved Corporate (30 parents, 1 offspring)Officer2005-06-20 ~ 2007-06-29IIF 74 - Director → ME
- 152GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-02-08 ~ 2007-06-29IIF 107 - Director → ME
- 153UBERIOR INVESTMENTS LIMITED - nowThe Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 97 - Director → ME
- 154RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 124 - Director → ME
- 155
UBERIOR VENTURES LIMITED
SC235067Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 18 offsprings)Officer2006-01-01 ~ 2007-06-29IIF 77 - Director → ME - 156INTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2003-11-14 ~ 2007-06-30IIF 14 - Director → ME
- 157
WARD HOLDINGS LIMITED
00300534Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents, 11 offsprings)Officer2003-11-14 ~ 2007-06-30IIF 44 - Director → ME - 158WARD HOMES ANGLIA LIMITED - 2002-05-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2003-11-14 ~ 2007-06-30IIF 56 - Director → ME
- 159KEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 38 - Director → ME
- 160WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (48 parents)Officer2003-11-14 ~ 2007-06-30IIF 36 - Director → ME
- 161WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents)Officer2003-11-14 ~ 2007-06-30IIF 49 - Director → ME
- 162WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 23 - Director → ME
- 163
MEADOWFIELD DEVELOPMENTS LIMITED
- 2006-06-30 SC226585The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2002-01-07 ~ 2007-06-29IIF 120 - Director → ME - 164BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-04-05 ~ 1993-06-02IIF 180 - Secretary → ME
- 165
WETHERBY ARTS FESTIVAL
0525660151 St. James Street, Wetherby, EnglandActive Corporate (41 parents)Officer2015-02-16 ~ 2016-07-04IIF 67 - Director → ME - 166
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 15 - Director → ME - 167
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08 04199662Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents, 1 offspring)Officer2001-04-12 ~ 2007-06-30IIF 45 - Director → ME - 168
DAVID WILSON SALES LIMITED
- 2000-08-17 03952916Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2000-07-21 ~ 2000-07-21IIF 57 - Director → ME2000-10-25 ~ 2007-06-30IIF 47 - Director → ME - 169BOWDEN PARK HOLDINGS LIMITED - 1987-01-28Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer1996-04-01 ~ 2007-06-30IIF 34 - Director → ME
- 170WILSON BOWDEN GROUP SERVICES LIMITED - now
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 22 - Director → ME - 171
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC - 1987-02-02NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer1994-06-27 ~ 2007-06-30IIF 51 - Director → ME
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