The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 1

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 2 IIF 3 IIF 4

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 7
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 8
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 97
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British group finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 112
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 113
  • Prothero, Graham
    British chatered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 114
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 115
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 132
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 140

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 141 IIF 142
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 143
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 144
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 145

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 146 IIF 147
child relation
Offspring entities and appointments
Active 16
  • 1
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 108 - director → ME
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 101 - director → ME
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 104 - director → ME
  • 4
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 102 - director → ME
  • 5
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 103 - director → ME
  • 6
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 107 - director → ME
  • 7
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 98 - director → ME
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 106 - director → ME
  • 9
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 109 - director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    688,553 GBP2023-08-31
    Officer
    2012-11-02 ~ now
    IIF 96 - director → ME
  • 11
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 100 - director → ME
  • 12
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 105 - director → ME
  • 13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 99 - director → ME
  • 14
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 112 - director → ME
  • 15
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 110 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 114 - director → ME
Ceased 118
  • 1
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 118 - director → ME
    1994-04-01 ~ 1994-09-13
    IIF 143 - secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 38 - director → ME
  • 3
    182a Manford Way, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    ~ 1992-12-27
    IIF 116 - director → ME
  • 4
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 115 - director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 31 - director → ME
  • 6
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 127 - director → ME
    1994-03-11 ~ 1997-03-03
    IIF 141 - secretary → ME
  • 7
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 123 - director → ME
    1995-05-18 ~ 1997-03-03
    IIF 135 - secretary → ME
  • 8
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 19 - director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 79 - director → ME
  • 10
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 67 - director → ME
  • 11
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 128 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 139 - secretary → ME
  • 12
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 129 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 137 - secretary → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 132 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 144 - secretary → ME
  • 14
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 122 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 138 - secretary → ME
  • 15
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 126 - director → ME
    1994-05-18 ~ 1997-03-03
    IIF 134 - secretary → ME
  • 16
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 121 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 142 - secretary → ME
  • 17
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 48 - director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 90 - director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 24 - director → ME
  • 20
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 51 - director → ME
  • 21
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 119 - director → ME
    1991-08-01 ~ 1994-07-20
    IIF 140 - secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 17 - director → ME
  • 23
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 41 - director → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 63 - director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 76 - director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 82 - director → ME
  • 27
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 29 - director → ME
  • 28
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 53 - director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 23 - director → ME
  • 30
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 80 - director → ME
  • 31
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 64 - director → ME
  • 32
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 42 - director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 18 - director → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 62 - director → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 59 - director → ME
  • 36
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 86 - director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-03-31
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 9 - director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 39 - director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 52 - director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 32 - director → ME
  • 41
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 69 - director → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 33 - director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 40 - director → ME
  • 44
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 43 - director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 66 - director → ME
  • 46
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 54 - director → ME
  • 47
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 75 - director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 61 - director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 44 - director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 50 - director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 73 - director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 57 - director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 34 - director → ME
  • 54
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 81 - director → ME
  • 55
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 74 - director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 16 - director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 15 - director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 14 - director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 21 - director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 25 - director → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 20 - director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 27 - director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 13 - director → ME
  • 64
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 83 - director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 87 - director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 11 - director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 10 - director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 12 - director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 46 - director → ME
  • 70
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 36 - director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 56 - director → ME
  • 72
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 97 - director → ME
  • 73
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 113 - llp-member → ME
  • 74
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 70 - director → ME
  • 75
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 77 - director → ME
  • 76
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 72 - director → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 8 - director → ME
  • 78
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 71 - director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 58 - director → ME
  • 80
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 78 - director → ME
  • 81
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 1 - director → ME
  • 82
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 95 - director → ME
  • 83
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 111 - director → ME
  • 84
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 91 - director → ME
  • 85
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 125 - director → ME
  • 86
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 49 - director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 37 - director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 68 - director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 89 - director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 55 - director → ME
  • 91
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 26 - director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,021,000 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 88 - director → ME
  • 93
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 146 - secretary → ME
  • 94
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 65 - director → ME
  • 95
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 2 - director → ME
  • 96
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 122 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 5 - director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 131 - director → ME
    1997-01-10 ~ 1999-12-03
    IIF 147 - secretary → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 94 - director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 93 - director → ME
  • 100
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 120 - director → ME
  • 101
    9 Palmers Avenue, Grays, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    206,334 GBP2023-12-31
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 145 - secretary → ME
  • 102
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 45 - director → ME
  • 103
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 60 - director → ME
  • 104
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 35 - director → ME
  • 105
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 92 - director → ME
  • 106
    BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-12-02
    IIF 117 - director → ME
    1993-03-09 ~ 1994-12-02
    IIF 133 - secretary → ME
  • 107
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 124 - director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 84 - director → ME
  • 109
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 28 - director → ME
  • 110
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 30 - director → ME
  • 111
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 47 - director → ME
  • 112
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 4 - director → ME
  • 113
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 7 - director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 6 - director → ME
  • 115
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 58 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 3 - director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 22 - director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 85 - director → ME
  • 118
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 130 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 136 - secretary → ME

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