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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astin, Andrew Robert

    Related profiles found in government register
  • Astin, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 9 IIF 10
  • Astin, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 11
  • Astin, Andrew Robert

    Registered addresses and corresponding companies

    • icon of address Suite 6, The Beehive, Lingfield Point Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 15

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 16 IIF 17

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 18 IIF 19
  • Astin, Andrew Robert
    British born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 20
  • Astin, Andrew Robert
    British chartered secretary born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British company secretary born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Suite 6, The Beehive Lingfield Point, Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 30

    • icon of address 81, Upper Bond Street, Hinckley, Leicestershire, LE10 1DG, Uk

      IIF 31
  • Astin, Andrew Robert
    British director born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Toft Cottage, Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR, United Kingdom

      IIF 32
  • Astin, Andrew Robert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 33
  • Astin, Andrew Robert
    British chartered secretary born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Wintour House, Guys Common, Dunchurch, Rugby, CV22 6NQ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 2
  • 1
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 67 - Director → ME
  • 2
    icon of address Mitre House School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 83 - Director → ME
Ceased 70
  • 1
    icon of address C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 37 - Director → ME
  • 2
    SILLWING LIMITED - 1982-03-11
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 82 - Director → ME
  • 3
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-25
    IIF 2 - Secretary → ME
  • 4
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 53 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 48 - Director → ME
  • 6
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 51 - Director → ME
  • 7
    FINEPLAN LIMITED - 1981-12-31
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 69 - Director → ME
  • 8
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 15 - Secretary → ME
  • 9
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 45 - Director → ME
  • 10
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 56 - Director → ME
  • 11
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 61 - Director → ME
  • 12
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 43 - Director → ME
  • 13
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 40 - Director → ME
  • 14
    BICC INTERNATIONAL LIMITED - 1982-01-01
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 46 - Director → ME
  • 15
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 44 - Director → ME
  • 16
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-15
    IIF 17 - Secretary → ME
  • 17
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 78 - Director → ME
  • 18
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 1985-03-06
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 57 - Director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 50 - Director → ME
  • 20
    icon of address Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 34 - Director → ME
  • 21
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 52 - Director → ME
  • 22
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 54 - Director → ME
  • 23
    icon of address 116 Tennyson Avenue, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,277 GBP2024-09-30
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-06
    IIF 20 - Director → ME
  • 24
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 71 - Director → ME
  • 25
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 41 - Director → ME
  • 26
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 74 - Director → ME
  • 27
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 73 - Director → ME
  • 28
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 68 - Director → ME
  • 29
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 55 - Director → ME
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 16 - Secretary → ME
  • 30
    CROSSCO (478) LIMITED - 2000-09-04
    icon of address The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 63 - Director → ME
  • 31
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 29 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 1 - Secretary → ME
  • 32
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 79 - Director → ME
  • 33
    EXPERTWILD LIMITED - 1995-09-04
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    COWLIN GROUP LIMITED - 2000-10-02
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 75 - Director → ME
  • 34
    GLADEMARSH LIMITED - 1984-04-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 23 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 7 - Secretary → ME
  • 35
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 49 - Director → ME
  • 36
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 72 - Director → ME
  • 37
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 77 - Director → ME
  • 38
    GW 453 LIMITED - 2001-06-20
    icon of address Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-11
    IIF 28 - Director → ME
    icon of calendar 2003-12-01 ~ 2007-01-01
    IIF 11 - Secretary → ME
  • 39
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-07 ~ 1999-06-30
    IIF 24 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 18 - Secretary → ME
  • 40
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 42 - Director → ME
  • 41
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 38 - Director → ME
  • 42
    MAINJUST LIMITED - 1996-06-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    POWER TRANSMISSION LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 59 - Director → ME
  • 43
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2017-03-28
    IIF 36 - Director → ME
  • 44
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 58 - Director → ME
  • 45
    HEADYARD LIMITED - 1981-12-31
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 80 - Director → ME
  • 46
    SIMPLENEW LIMITED - 1993-01-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 47 - Director → ME
  • 47
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    icon of calendar 2013-04-17 ~ 2017-04-30
    IIF 31 - Director → ME
  • 48
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 35 - Director → ME
  • 49
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 39 - Director → ME
  • 50
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 70 - Director → ME
  • 51
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 33 - Director → ME
  • 52
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 62 - Director → ME
  • 53
    COMPUTATEXT LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    icon of address Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 66 - Director → ME
  • 54
    R.MANSELL,LIMITED - 1997-04-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 65 - Director → ME
  • 55
    PRECIS (1186) LIMITED - 1993-07-01
    icon of address Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-29
    IIF 30 - Director → ME
    icon of calendar 2012-07-23 ~ 2014-08-29
    IIF 14 - Secretary → ME
  • 56
    icon of address Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2014-08-12
    IIF 12 - Secretary → ME
  • 57
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-01-31
    IIF 19 - Secretary → ME
  • 58
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 27 - Director → ME
    icon of calendar ~ 1992-06-08
    IIF 4 - Secretary → ME
  • 59
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 21 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 5 - Secretary → ME
  • 60
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-09
    IIF 9 - Secretary → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-28 ~ 1999-06-30
    IIF 26 - Director → ME
    icon of calendar ~ 1999-06-30
    IIF 8 - Secretary → ME
  • 62
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    OUR PARKLIFE LIMITED - 2014-11-06
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 76 - Director → ME
  • 63
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 60 - Director → ME
  • 64
    TOFT BUSINESS SOLUTIONS LIMITED - 2012-05-23
    icon of address Mitre House School Road, Bulkington, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-28
    IIF 32 - Director → ME
  • 65
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-06-12
    IIF 13 - Secretary → ME
  • 66
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1999-06-30
    IIF 22 - Director → ME
    icon of calendar 1993-09-20 ~ 1997-10-09
    IIF 10 - Secretary → ME
  • 67
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1999-06-30
    IIF 6 - Secretary → ME
  • 68
    M.C.I.TRUST LIMITED - 1987-04-01
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 25 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 3 - Secretary → ME
  • 69
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 81 - Director → ME
  • 70
    JETARM LIMITED - 1990-01-25
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.