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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Graham Ross Macdonald

    Related profiles found in government register
  • Mr Iain Graham Ross Macdonald
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 1
  • Macdonald, Iain Graham Ross
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 2
  • Macdonald, Iain Graham Ross
    English general counsel born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 3
  • Macdonald, Iain Graham Ross
    English legal director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 4

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 5
  • Macdonald, Iain Graham Ross
    English none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 6

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 7

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 8 IIF 9
  • Macdonald, Iain Graham Ross
    English solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 13

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 14 IIF 15 IIF 16

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 17

    • The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 18

    • Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB

      IIF 19

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 20

    • Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 21

    • Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 22

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 30

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 31 IIF 32 IIF 33
  • Macdonald, Iain Graham Ross
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 34

    • 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT

      IIF 35
  • Macdonald, Iain Graham Ross
    English

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

      IIF 36
  • Macdonald, Iain Graham Ross
    English legal director

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 37

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 38
  • Macdonald, Iain Graham Ross
    English solicitor

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 39

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 40

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 41
  • Macdonald, Iain Graham Ross
    British company secretary

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 42
  • Macdonald, Iain Graham Ross
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Iain Graham Ross

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 78 IIF 79 IIF 80

    • Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland

      IIF 81

    • Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 82 IIF 83

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 84 IIF 85

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 86 IIF 87 IIF 88

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 95

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 96 IIF 97

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 98

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 99
child relation
Offspring entities and appointments 81
  • 1
    ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD
    - now 00158935
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    IIF 28 - Director → ME
    2013-10-01 ~ 2015-05-26
    IIF 97 - Secretary → ME
  • 3
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 82 - Secretary → ME
  • 4
    ALTAIR HOLDINGS UK LIMITED
    11296397
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-27
    IIF 10 - Director → ME
  • 5
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED
    - 2013-04-05 08462333
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (24 parents)
    Officer
    2013-11-11 ~ 2016-05-26
    IIF 18 - Director → ME
    2013-03-26 ~ 2016-05-04
    IIF 83 - Secretary → ME
  • 6
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 87 - Secretary → ME
  • 7
    COGELEX LIMITED
    05144942
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 16 - Director → ME
    2004-06-03 ~ 2016-05-04
    IIF 36 - Secretary → ME
  • 8
    DRIVES & CONTROLS SERVICES LTD
    - now 05418759
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 21 - Director → ME
  • 9
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2004-01-13 ~ 2010-12-31
    IIF 35 - Director → ME
  • 10
    ENERJET LIMITED
    - now 03045131
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 67 - Secretary → ME
  • 11
    GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
    - now 05921575
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 31 - Director → ME
  • 12
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 20 - Director → ME
  • 13
    GE ENERGY POWER CONVERSION UK LIMITED
    - now 05571739 06702141
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 33 - Director → ME
  • 14
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - now 02393111
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 12 - Director → ME
  • 15
    GE INTELLIGENT PLATFORMS UK LIMITED
    - now SC213037 03828642
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 13 - Director → ME
  • 16
    GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    - now 02416188
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 32 - Director → ME
  • 17
    GE POWER RESOURCES MANAGEMENT LTD
    - now 00540682
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2020-06-26
    IIF 26 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 94 - Secretary → ME
  • 18
    GE POWER UK
    - now 00778482
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2015-10-29 ~ 2020-06-26
    IIF 25 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 88 - Secretary → ME
  • 19
    GE RENEWABLE UK (HOLDINGS) LTD - now
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
    - 2017-12-08 08713762
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2016-05-26
    IIF 29 - Director → ME
    2013-10-01 ~ 2016-05-04
    IIF 96 - Secretary → ME
  • 20
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED
    - 2025-04-01 04267931
    ALSTOM LTD
    - 2016-05-10 04267931
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    IIF 23 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 92 - Secretary → ME
  • 21
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 90 - Secretary → ME
  • 22
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2011-04-12 ~ 2020-06-26
    IIF 24 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 93 - Secretary → ME
  • 23
    GOLDRANGE LIMITED
    01760257
    St James House, 13 Kensington Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2001-11-16
    IIF 42 - Secretary → ME
  • 24
    GRID SOLUTIONS HVDC INDIA LIMITED
    - now 02789805
    ALSTOM GRID HVDC INDIA LIMITED
    - 2016-05-10 02789805
    AREVA T&D HVDC INDIA LTD
    - 2011-01-06 02789805
    ALSTOM T&D HVDC INDIA LTD
    - 2004-01-23 02789805
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2024-09-27
    IIF 14 - Director → ME
    2004-07-01 ~ 2016-05-04
    IIF 41 - Secretary → ME
  • 25
    GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
    - now 00512211
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED
    - 2016-05-10 00512211
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD
    - 2011-01-06 00512211
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
    - 2008-08-05 00512211
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 4 - Director → ME
    2008-07-17 ~ 2016-05-04
    IIF 37 - Secretary → ME
  • 26
    L I PROPERTY SERVICES LIMITED
    - now 02134039
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-22
    IIF 80 - Secretary → ME
  • 27
    LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED
    - now 03135512
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 69 - Secretary → ME
  • 28
    LONG & CRAWFORD LIMITED
    - now 00118040
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-12-23 ~ dissolved
    IIF 15 - Director → ME
    2011-06-16 ~ 2016-05-04
    IIF 98 - Secretary → ME
  • 29
    MIDLANDS WORKSPACE LIMITED
    - now 02953277 02985026
    JEPTRADE LIMITED - 1994-10-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 44 - Secretary → ME
  • 30
    NEWBOLD CONTRACTING LIMITED
    - now 03639315
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315 04195490
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2010-10-20 ~ now
    IIF 85 - Secretary → ME
  • 31
    NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - now 05623333
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - 2013-06-24 05623333
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    NEWCASTLE-UNDER-LYME SCHOOL
    06611453
    Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-12-06 ~ 2022-12-08
    IIF 19 - Director → ME
  • 33
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 55 - Secretary → ME
  • 34
    ORANO LIMITED - now
    ORANO PROJECTS LIMITED - 2021-07-09
    AREVA RISK MANAGEMENT CONSULTING LIMITED
    - 2018-04-06 01303570
    R.M. CONSULTANTS LIMITED
    - 2008-12-05 01303570
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    2,152,166 GBP2024-12-31
    Officer
    2008-04-02 ~ 2010-06-16
    IIF 99 - Secretary → ME
  • 35
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 52 - Secretary → ME
  • 36
    PSYMETRIX LIMITED
    - now SC171135
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 3 - Director → ME
    2011-02-22 ~ 2016-05-04
    IIF 81 - Secretary → ME
  • 37
    REDHILL WORKSPACE LIMITED
    - now 03282071
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 57 - Secretary → ME
  • 38
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 47 - Secretary → ME
  • 39
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 54 - Secretary → ME
  • 40
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2000-03-15 ~ 2001-11-16
    IIF 34 - Director → ME
    1999-12-17 ~ 2001-11-16
    IIF 79 - Secretary → ME
  • 41
    RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 75 - Secretary → ME
  • 42
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 48 - Secretary → ME
  • 43
    RELIANCE SECURITY SOLUTIONS LIMITED - now
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 60 - Secretary → ME
  • 44
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03281115... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 65 - Secretary → ME
  • 45
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    TYPEBRICK LIMITED
    - 2001-06-14 04208015
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-23 ~ 2002-05-03
    IIF 68 - Secretary → ME
  • 46
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474
    PIMCO 2859 LIMITED
    - 2010-10-19 07364474 05357068... (more)
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 9 - Director → ME
  • 47
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475
    PIMCO 2860 LIMITED
    - 2010-10-13 07364475 05568155... (more)
    Stafford Park 5, Telford, Shropshire
    Active Corporate (14 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 8 - Director → ME
  • 48
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 58 - Secretary → ME
  • 49
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 78 - Secretary → ME
  • 50
    SLB14 UK LIMITED
    - now 07847458
    ALSTOM BOILER UK LIMITED
    - 2014-06-11 07847458
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 51
    SLG14 UK LIMITED
    - now 07365289
    ALSTOM GROUP UK LIMITED
    - 2014-03-27 07365289
    PIMCO 2861 LIMITED
    - 2010-12-10 07365289 05372373... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 52
    SMALL.CO.UK LIMITED
    03463729
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 76 - Secretary → ME
  • 53
    ST LENOARDS TG INDIA LIMITED
    - now 00632923
    ALSTOM TURBINE GENERATORS INDIA LTD.
    - 2014-12-18 00632923 00461146... (more)
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 54
    ST LEONARDS GRID SWITCHGEAR LIMITED
    - now 00843406
    ALSTOM GRID SWITCHGEAR LIMITED
    - 2011-11-03 00843406
    AREVA SWITCHGEAR LTD
    - 2011-01-06 00843406
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
    Liquidation Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 30 - Director → ME
    2011-06-16 ~ now
    IIF 95 - Secretary → ME
  • 55
    ST LEONARDS POWER PLANTS LIMITED
    - now 02403889
    ALSTOM POWER PLANTS LTD.
    - 2014-12-18 02403889 00461146
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 56
    ST LEONARDS SPR LIMITED
    - now 02820803
    ALSTOM GRID SPR INTERNATIONAL LIMITED
    - 2013-07-30 02820803
    AREVA T&D SPR INTERNATIONAL LTD
    - 2010-07-21 02820803
    ALSTOM T&D SPR INTERNATIONAL LTD
    - 2004-01-20 02820803
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 17 - Director → ME
    2004-07-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 57
    ST LEONARDS TRANSMISSION UK LIMITED
    - now 02491776
    ALSTOM TRANSMISSION UK LIMITED
    - 2011-07-26 02491776
    POWERMANN LIMITED
    - 2011-01-07 02491776 15723081
    MIXHIGH LIMITED - 1990-05-24
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 7 - Director → ME
    2009-01-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 58
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED
    - 2001-04-25 02057887
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 73 - Secretary → ME
  • 59
    THREE MILLS FILM AND TELEVISION STUDIOS LIMITED
    03573238
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 49 - Secretary → ME
  • 60
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-01-29 ~ 2016-05-19
    IIF 89 - Secretary → ME
  • 61
    TORRIN LEGAL CONSULTING LIMITED
    16061784
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TRADELINK (WORKSPACE) LIMITED - now
    SUSSEX WORKSPACE LIMITED
    - 2005-06-16 02984993
    A.F. TRADE LIMITED - 1995-01-23
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 64 - Secretary → ME
  • 63
    UK GRID SOLUTIONS LIMITED
    - now 04955841
    ALSTOM GRID UK LIMITED
    - 2016-05-10 04955841
    AREVA T&D UK LTD
    - 2011-01-06 04955841
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-03-31
    IIF 5 - Director → ME
    2003-12-24 ~ 2016-05-03
    IIF 40 - Secretary → ME
  • 64
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 53 - Secretary → ME
  • 65
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-12 ~ 2024-09-27
    IIF 11 - Director → ME
  • 66
    WORKSPACE 1 LIMITED
    - now 03726272 02985018... (more)
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 56 - Secretary → ME
  • 67
    WORKSPACE 10 LIMITED
    - now 02985018 05834831... (more)
    THE OLDE CORPORATION LIMITED
    - 2002-07-23 02985018 03726272
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 45 - Secretary → ME
  • 68
    WORKSPACE 2 LIMITED
    - now 02469485 03334863... (more)
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    OVERMERIT LIMITED - 1990-04-05
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 43 - Secretary → ME
  • 69
    WORKSPACE 3 LIMITED
    03370863 03334863... (more)
    Canterbury Court, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 70 - Secretary → ME
  • 70
    WORKSPACE 4 LIMITED
    - now 03741557 03334863... (more)
    EXOPORT LIMITED - 1999-05-19
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 72 - Secretary → ME
  • 71
    WORKSPACE 5 LIMITED
    - now 03741554 03334863... (more)
    INNERSCOPE LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 66 - Secretary → ME
  • 72
    WORKSPACE 6 LIMITED
    - now 03780594 03334863... (more)
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 77 - Secretary → ME
  • 73
    WORKSPACE 7 LIMITED
    - now 02985026 03334863... (more)
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 61 - Secretary → ME
  • 74
    WORKSPACE 8 LIMITED
    - now 03334863 04106607... (more)
    EXOPORT LIMITED
    - 2002-02-15 03334863 03741557
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 63 - Secretary → ME
  • 75
    WORKSPACE 9 LIMITED
    - now 04106607 03334863... (more)
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED - 2000-12-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-14 ~ 2003-04-11
    IIF 51 - Secretary → ME
  • 76
    WORKSPACE ESSENTIALS LIMITED
    - now 03379482
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 62 - Secretary → ME
  • 77
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (36 parents, 25 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 74 - Secretary → ME
  • 78
    WORKSPACE HOLDINGS LIMITED
    - now 03729646
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 71 - Secretary → ME
  • 79
    WORKSPACE MANAGEMENT LIMITED
    - now 02841232
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (27 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 59 - Secretary → ME
  • 80
    WORKSPACE PLUS LIMITED
    03573460
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 46 - Secretary → ME
  • 81
    WORKSPACES LIMITED
    - now 04263835
    MATRIXFORCE LIMITED - 2001-10-15
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 50 - Secretary → ME

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