The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Macdonald, Iain Graham Ross
- Registered addresses and corresponding companies
Macdonald, Iain Graham Ross
172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
IIF 1 IIF 2 IIF 3Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland
IIF 4Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
IIF 5 IIF 6No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 7 IIF 8St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 9 IIF 10 IIF 11 (more)St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
IIF 18St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
IIF 19 IIF 20St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
IIF 21Radford House, The Avenue, Stone, Staffordshire, ST15 8DG
IIF 22
- British company secretaryRegistered addresses and corresponding companies
Macdonald, Iain Graham Ross
172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
IIF 23
- British solicitorRegistered addresses and corresponding companies
Macdonald, Iain Graham Ross
- English Registered addresses and corresponding companies
Macdonald, Iain Graham Ross
St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX
IIF 59
- English legal directorRegistered addresses and corresponding companies
Macdonald, Iain Graham Ross
- English solicitorRegistered addresses and corresponding companies
Macdonald, Iain Graham Ross
- British solicitor born in October 1966Registered addresses and corresponding companies
Macdonald, Iain Graham Ross
- English born in October 1966
Macdonald, Iain Graham Ross
Resident in United Kingdom
Registered addresses and corresponding companiesAzzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 67
- English general counsel born in October 1966
Macdonald, Iain Graham Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSt Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
IIF 68
- English legal director born in October 1966
Macdonald, Iain Graham Ross
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in October 1966
Macdonald, Iain Graham Ross
Resident in United Kingdom
Registered addresses and corresponding companies - English solicitor born in October 1966
Macdonald, Iain Graham Ross
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 75 IIF 76 IIF 771, Tanfield, Edinburgh, EH3 5DA, United Kingdom
IIF 781 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 79 IIF 80 IIF 8130, Finsbury Square, London, EC2P 2YU
IIF 82The Ark, 201, Talgarth Road, London, W6 8BJ, England
IIF 83Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB
IIF 84Boughton Road, Rugby, Warwickshire, CV21 1BU
IIF 85Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
IIF 86Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 87St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom
IIF 88 IIF 89 IIF 90 (more)St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
IIF 92 IIF 93 IIF 94Radford House, The Avenue, Stone, Staffordshire, ST15 8DG
IIF 95Boughton Road, Rugby, Warwickshire, CV21 1BU
IIF 96 IIF 97 IIF 98
- English born in October 1966
Mr Iain Graham Ross Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesAzzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
81
- 1GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31Newbold Road, Rugby, WarwickshireDissolved Corporate (11 parents)Officer2017-09-27 ~ dissolvedIIF 92 - Director → ME
- 2
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
08713765Alstom, Litchurch Lane, Derby, EnglandActive Corporate (15 parents, 11 offsprings)Officer2013-10-01 ~ 2015-05-26IIF 93 - Director → ME2013-10-01 ~ 2015-05-26IIF 20 - Secretary → ME - 3Alstom, Litchurch Lane, Derby, EnglandActive Corporate (29 parents)Officer2013-03-26 ~ 2013-11-05IIF 5 - Secretary → ME
- 4
ALTAIR HOLDINGS UK LIMITED
112963973rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-09-12 ~ 2020-03-27IIF 75 - Director → ME - 5ARABELLE MARINE UK LIMITED - nowGE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED
- 2018-01-26 08462333ALSTOM RENEWABLES UK LIMITED
- 2013-04-05 08462333Newbold Road, Newbold Road, Rugby, Warwickshire, EnglandActive Corporate (24 parents)Officer2013-11-11 ~ 2016-05-26IIF 83 - Director → ME2013-03-26 ~ 2016-05-04IIF 6 - Secretary → ME - 6ARABELLE SERVICES UK LIMITED - nowGE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD
- 2020-06-22 04347573Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-10-20 ~ 2016-05-04IIF 10 - Secretary → ME - 7
COGELEX LIMITED
051449421 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-06-03 ~ dissolvedIIF 81 - Director → ME2004-06-03 ~ 2016-05-04IIF 59 - Secretary → ME - 8ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16Projects Drive, Boughton Road, Rugby, WarwickshireDissolved Corporate (22 parents)Officer2016-10-18 ~ 2019-04-18IIF 86 - Director → ME
- 9
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Equity (Company account)707,969 GBP2022-03-31Officer2004-01-13 ~ 2010-12-31IIF 66 - Director → ME - 10ICETRADE LIMITED - 1995-07-17Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 48 - Secretary → ME
- 11CONVERTEAM TECHNOLOGY LTD - 2012-06-29CLIFFTHINK LIMITED - 2007-01-03Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (38 parents)Officer2016-10-18 ~ 2019-04-18IIF 96 - Director → ME
- 12CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2016-10-18 ~ 2019-04-18IIF 85 - Director → ME
- 13CONVERTEAM UK LTD - 2012-06-29APC POWER CONVERSION LTD - 2006-03-29Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-10-18 ~ 2019-04-18IIF 98 - Director → ME
- 14GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04OCTEC LIMITED - 2007-11-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer2018-01-10 ~ 2021-03-31IIF 77 - Director → ME
- 15GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12RAMIX EUROPE LIMITED - 2007-10-161 Tanfield, Edinburgh, United KingdomDissolved Corporate (13 parents)Officer2018-01-10 ~ 2021-03-31IIF 78 - Director → ME
- 16CONVERTEAM LTD - 2014-05-27ALSTOM POWER CONVERSION LTD - 2006-03-29ALSTOM DRIVES & CONTROLS LTD - 2000-03-22CEGELEC PROJECTS LTD. - 1998-12-29GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01DATESAFE LIMITED - 1989-12-20Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomDissolved Corporate (46 parents)Officer2016-10-18 ~ 2019-04-18IIF 97 - Director → ME
- 17
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18 00540682ALSTOM CONTROLS LTD - 2007-06-14CEGELEC CONTROLS LTD. - 1998-12-23GEC CONTROLS LIMITED - 1991-03-01GEC ELECTRICAL PROJECTS LIMITED - 1989-12-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (55 parents, 1 offspring)Officer2011-11-14 ~ 2020-06-26IIF 91 - Director → ME2010-10-20 ~ 2016-05-04IIF 17 - Secretary → ME - 18
ALSTOM UK
- 2020-05-18 00778482GEC ALSTHOM LIMITED - 1998-06-23GEC POWER SYSTEMS LIMITED - 1989-07-01GECOPHONE LIMITED - 1988-08-18MCMICHAEL RADIO LIMITED - 1982-11-033rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (45 parents)Officer2015-10-29 ~ 2020-06-26IIF 90 - Director → ME2010-10-20 ~ 2016-05-04IIF 11 - Secretary → ME - 19GE RENEWABLE UK (HOLDINGS) LTD - now
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- 2017-12-08 087137621 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2013-10-01 ~ 2016-05-26IIF 94 - Director → ME2013-10-01 ~ 2016-05-04IIF 19 - Secretary → ME - 20GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED
- 2025-04-01 04267931ALSTOM LTD
- 2016-05-10 042679313rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (38 parents, 6 offsprings)Officer2011-02-04 ~ 2021-03-31IIF 88 - Director → ME2010-10-20 ~ 2016-05-04IIF 15 - Secretary → ME - 21GE VERNOVA PENSION TRUST LIMITED - nowGEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED
- 2020-06-10 03579649St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (62 parents, 2 offsprings)Officer2010-10-20 ~ 2016-05-04IIF 13 - Secretary → ME - 22GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD.
- 2025-04-01 04267912ALSTOM HOLDINGS LTD - 2002-02-283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2011-04-12 ~ 2020-06-26IIF 89 - Director → ME2010-10-20 ~ 2016-05-04IIF 16 - Secretary → ME - 23
GOLDRANGE LIMITED
01760257St James House, 13 Kensington Square, LondonDissolved Corporate (20 parents)Officer2001-03-14 ~ 2001-11-16IIF 23 - Secretary → ME - 24
ALSTOM GRID HVDC INDIA LIMITED
- 2016-05-10 02789805AREVA T&D HVDC INDIA LTD
- 2011-01-06 02789805ALSTOM T&D HVDC INDIA LTD
- 2004-01-23 02789805GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-12-23 ~ 2024-09-27IIF 79 - Director → ME2004-07-01 ~ 2016-05-04IIF 64 - Secretary → ME - 25
ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED
- 2016-05-10 00512211AREVA T&D POWER ELECTRONIC SYSTEMS LTD
- 2011-01-06 00512211ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
- 2008-08-05 00512211GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01RESMET ALLOYS LIMITED - 1982-11-251 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-07-17 ~ dissolvedIIF 69 - Director → ME2008-07-17 ~ 2016-05-04IIF 60 - Secretary → ME - 26M.C.A. MANAGEMENT LIMITED - 1989-03-30COINBID LIMITED - 1987-08-27Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-22IIF 3 - Secretary → ME
- 27THATRADE LIMITED - 1996-04-11Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (18 parents)Officer2002-01-01 ~ 2003-04-11IIF 50 - Secretary → ME
- 28LONG & CRAWFORD (1988) LIMITED - 1993-11-01LONG & CRAWFORD LIMITED - 1988-05-06LONG AND CRAWFORD LIMITED - 1984-09-181 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents, 1 offspring)Officer2003-12-23 ~ dissolvedIIF 80 - Director → ME2011-06-16 ~ 2016-05-04IIF 21 - Secretary → ME
- 29JEPTRADE LIMITED - 1994-10-24Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (16 parents)Officer2002-01-01 ~ 2003-04-11IIF 25 - Secretary → ME
- 30No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (14 parents)Officer2010-10-20 ~ nowIIF 8 - Secretary → ME
- 31
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- 2013-06-24 056233333475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2010-10-20 ~ dissolvedIIF 7 - Secretary → ME - 32
NEWCASTLE-UNDER-LYME SCHOOL
06611453Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, StaffordshireActive Corporate (47 parents)Equity (Company account)1 GBP2018-06-30Officer2017-12-06 ~ 2022-12-08IIF 84 - Director → ME - 33NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23SECURITY SHREDDING LIMITED - 1992-01-16PRECIS (361) LIMITED - 1985-05-16City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer1999-12-17 ~ 2001-11-16IIF 36 - Secretary → ME
- 34ORANO LIMITED - nowORANO PROJECTS LIMITED - 2021-07-09
AREVA RISK MANAGEMENT CONSULTING LIMITED
- 2018-04-06 01303570R.M. CONSULTANTS LIMITED
- 2008-12-05 01303570A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (36 parents)Equity (Company account)2,152,166 GBP2024-12-31Officer2008-04-02 ~ 2010-06-16IIF 22 - Secretary → ME - 35LAWGRA (NO.393) LIMITED - 1997-01-30St James House, 13 Kensington Square, LondonDissolved Corporate (22 parents)Officer1999-12-17 ~ 2001-11-16IIF 33 - Secretary → ME
- 36POWERWAVE LIMITED - 1997-09-29MM&S (2355) LIMITED - 1997-03-07Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2017-05-01 ~ dissolvedIIF 68 - Director → ME2011-02-22 ~ 2016-05-04IIF 4 - Secretary → ME
- 37ZOOTRADE LIMITED - 1997-02-25Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 38 - Secretary → ME
- 38PRECIS (966) LIMITED - 1990-02-2315 Canada Square, LondonDissolved Corporate (14 parents)Officer1999-12-17 ~ 2001-11-16IIF 28 - Secretary → ME
- 39RELIANCE EXECUTIVE LIMITED - nowRELIANCE SECURITY GROUP LIMITED - 2022-07-18SIBENCODE LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer1999-10-04 ~ 2001-11-16IIF 35 - Secretary → ME
- 40RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Officer2000-03-15 ~ 2001-11-16IIF 65 - Director → ME1999-12-17 ~ 2001-11-16IIF 2 - Secretary → ME
- 41RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
HIGH-TECH GROUP SERVICES LIMITED
- 2010-01-04 03011525130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (13 parents)Officer1999-12-17 ~ 2001-11-16IIF 56 - Secretary → ME - 42KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-3115 Canada Square, LondonDissolved Corporate (12 parents)Officer1999-12-17 ~ 2001-11-16IIF 29 - Secretary → ME
- 43RELIANCE SECURITY SOLUTIONS LIMITED - now
HIGH-TECH COMMUNICATIONS SERVICES LIMITED
- 2010-01-04 02651821130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (15 parents)Officer1999-12-17 ~ 2001-11-16IIF 41 - Secretary → ME - 44RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - nowBROOMCO (1113) LIMITED - 2011-03-30RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25130-132 Buckingham Palace Road, London, United KingdomDissolved Corporate (17 parents)Officer1999-12-17 ~ 2001-11-16IIF 46 - Secretary → ME
- 45
TYPEBRICK LIMITED
- 2001-06-14 0420801515 Canada Square, LondonDissolved Corporate (12 parents)Officer2001-05-23 ~ 2002-05-03IIF 49 - Secretary → ME - 46Stafford Park 5, Telford, ShropshireDissolved Corporate (11 parents, 1 offspring)Officer2010-09-03 ~ 2010-12-31IIF 74 - Director → ME
- 47Stafford Park 5, Telford, ShropshireActive Corporate (14 parents)Officer2010-09-03 ~ 2010-12-31IIF 73 - Director → ME
- 48SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04 SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-275 Lomnay Place, Panorama Business Park, Queenslie, GlasgowDissolved Corporate (38 parents)Officer1999-12-17 ~ 2001-11-16IIF 39 - Secretary → ME - 49SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer1999-12-17 ~ 2001-11-16IIF 1 - Secretary → ME - 50
ALSTOM BOILER UK LIMITED
- 2014-06-11 0784745830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-01-14 ~ dissolvedIIF 87 - Director → ME - 51
ALSTOM GROUP UK LIMITED
- 2014-03-27 0736528930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 71 - Director → ME - 52
SMALL.CO.UK LIMITED
03463729Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (14 parents)Officer2002-01-01 ~ 2003-04-11IIF 57 - Secretary → ME - 53GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-1730 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2014-05-27 ~ dissolvedIIF 14 - Secretary → ME
- 54
ALSTOM GRID SWITCHGEAR LIMITED
- 2011-11-03 00843406AREVA SWITCHGEAR LTD
- 2011-01-06 00843406St Leonards Works, St Leonards Avenue, Stafford, StaffordshireLiquidation Corporate (6 parents)Officer2003-12-23 ~ nowIIF 95 - Director → ME2011-06-16 ~ nowIIF 18 - Secretary → ME - 55GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22HOTMINT LIMITED - 1989-10-2530 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2014-06-11 ~ dissolvedIIF 9 - Secretary → ME
- 56
ALSTOM GRID SPR INTERNATIONAL LIMITED
- 2013-07-30 02820803AREVA T&D SPR INTERNATIONAL LTD
- 2010-07-21 02820803ALSTOM T&D SPR INTERNATIONAL LTD
- 2004-01-20 02820803GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-2230 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-12-23 ~ dissolvedIIF 82 - Director → ME2004-07-01 ~ dissolvedIIF 62 - Secretary → ME - 57
ALSTOM TRANSMISSION UK LIMITED
- 2011-07-26 02491776MIXHIGH LIMITED - 1990-05-24St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United KingdomDissolved Corporate (12 parents)Officer2010-12-13 ~ dissolvedIIF 72 - Director → ME2009-01-05 ~ dissolvedIIF 61 - Secretary → ME - 58TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25 02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Equity (Company account)-59,164 GBP2024-12-31Officer1999-12-17 ~ 2001-11-16IIF 54 - Secretary → ME - 59
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED
03573238Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (14 parents)Officer2002-01-01 ~ 2003-04-11IIF 30 - Secretary → ME - 60
TIDAL GENERATION LIMITED
053387611 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2013-01-29 ~ 2016-05-19IIF 12 - Secretary → ME - 61
TORRIN LEGAL CONSULTING LIMITED
16061784Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62TRADELINK (WORKSPACE) LIMITED - now
SUSSEX WORKSPACE LIMITED
- 2005-06-16 02984993A.F. TRADE LIMITED - 1995-01-23Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 45 - Secretary → ME - 63
ALSTOM GRID UK LIMITED
- 2016-05-10 04955841AREVA T&D UK LTD
- 2011-01-06 04955841St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-12-31 ~ 2021-03-31IIF 70 - Director → ME2003-12-24 ~ 2016-05-03IIF 63 - Secretary → ME - 64
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-01-01 ~ 2003-04-11IIF 34 - Secretary → ME - 65COGMEND LIMITED - 2001-09-283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (22 parents)Officer2018-10-12 ~ 2024-09-27IIF 76 - Director → ME
- 66THE OLDE CORPORATION LIMITED - 1999-05-17Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (21 parents)Officer2002-01-01 ~ 2003-04-11IIF 37 - Secretary → ME
- 67WORKSPACE 1 LIMITED - 1999-05-17LONDON WORKSPACE (1995) LIMITED - 1996-06-28SOUTHERN WORKSPACE LIMITED - 1995-04-10APTRADE LIMITED - 1995-01-31Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (20 parents)Officer2002-01-01 ~ 2003-04-11IIF 26 - Secretary → ME
- 68LONDON BUSINESS CENTRES LIMITED - 1996-10-30OVERMERIT LIMITED - 1990-04-05Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2002-01-01 ~ 2003-04-11IIF 24 - Secretary → ME
- 69Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-01-01 ~ 2003-04-11IIF 51 - Secretary → ME
- 70EXOPORT LIMITED - 1999-05-19Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 53 - Secretary → ME
- 71INNERSCOPE LIMITED - 1999-05-17Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 47 - Secretary → ME
- 72PREPTRADE LIMITED - 1999-08-13Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (16 parents)Officer2002-01-01 ~ 2003-04-11IIF 58 - Secretary → ME
- 73MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27MIDLANDS INDUSTRIAL LIMITED - 1995-07-19GOLTRADE LIMITED - 1995-03-10Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (17 parents)Officer2002-01-01 ~ 2003-04-11IIF 42 - Secretary → ME
- 74WORKSPACE 4 LIMITED - 1999-05-19GOLDPINE PROPERTIES LIMITED - 1998-01-21Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-01-01 ~ 2003-04-11IIF 44 - Secretary → ME
- 75
GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
- 2002-02-21 04106607RBCO 348 LIMITED - 2000-12-15Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (18 parents)Officer2002-02-14 ~ 2003-04-11IIF 32 - Secretary → ME - 76LONDON INDUSTRIAL LIMITED - 2001-02-02WORKSPACE GROUP LIMITED - 1997-07-31Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (14 parents)Officer2002-01-01 ~ 2003-04-11IIF 43 - Secretary → ME
- 77LONDON INDUSTRIAL PLC. - 1997-07-31LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (36 parents, 25 offsprings)Officer2002-01-01 ~ 2003-04-11IIF 55 - Secretary → ME
- 78VITALREALM LIMITED - 1999-05-18Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (20 parents)Officer2002-01-01 ~ 2003-04-11IIF 52 - Secretary → ME
- 79LONDON WORKSPACE LIMITED - 1996-07-05TUTORTRADE LIMITED - 1994-01-24Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (27 parents)Officer2002-01-01 ~ 2003-04-11IIF 40 - Secretary → ME
- 80
WORKSPACE PLUS LIMITED
03573460Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (14 parents)Officer2002-01-01 ~ 2003-04-11IIF 27 - Secretary → ME - 81MATRIXFORCE LIMITED - 2001-10-15Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (11 parents)Officer2002-01-01 ~ 2003-04-11IIF 31 - Secretary → ME
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