MACDONALD, Iain Graham Ross

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Macdonald, Iain Graham Ross
Registered addresses and corresponding companies
- Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland
  IIF 1
- Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
  IIF 2 IIF 3
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 4 IIF 5
- St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 15
- St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
  IIF 16 IIF 17
- St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 18
Macdonald, Iain Graham Ross
British
Registered addresses and corresponding companies
- 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Radford House, The Avenue, Stone, Staffordshire, ST15 8DG
  IIF 58
Macdonald, Iain Graham Ross
English
Registered addresses and corresponding companies
- St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX
  IIF 59
Macdonald, Iain Graham Ross
English legal director
Registered addresses and corresponding companies
- St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 60
- Radford House, The Avenue, Stone, Staffordshire, ST15 8DG
  IIF 61
Macdonald, Iain Graham Ross
English solicitor
Registered addresses and corresponding companies
- 30, Finsbury Square, London, EC2P 2YU
  IIF 62
- St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 63
- St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 64
Macdonald, Iain Graham Ross
British born in October 1966
Registered addresses and corresponding companies
- 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
  IIF 65
- 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT
  IIF 66
Macdonald, Iain Graham Ross
English born in October 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ark, 201, Talgarth Road, London, W6 8BJ, England
  IIF 67
- Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB
  IIF 68
- Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
  IIF 69
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 70
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 71
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom
  IIF 72
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 73
- St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX
  IIF 74
- St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
  IIF 75 IIF 76
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 77 IIF 78 IIF 79
- 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom
  IIF 80
- 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
  IIF 81 IIF 82 IIF 83
- 30, Finsbury Square, London, EC2P 2YU
  IIF 84
- Boughton Road, Rugby, Warwickshire, CV21 1BU
  IIF 85
- Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
  IIF 86
- Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England
  IIF 87
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91
- St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
  IIF 92 IIF 93 IIF 94
- Radford House, The Avenue, Stone, Staffordshire, ST15 8DG
  IIF 95
- Boughton Road, Rugby, Warwickshire, CV21 1BU
  IIF 96 IIF 97 IIF 98
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 99

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 92 - 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 93 - Director → ME
2013-10-01 ~ 2015-05-26
IIF 17 - Secretary → ME
3
ALSTOM TRANSPORT UK LIMITED
08462831 00293588
Alstom, Litchurch Lane, Derby, England
Active Corporate (30 parents)
Officer
2013-03-26 ~ 2013-11-05
IIF 2 - 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 77 - 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 67 - Director → ME
2013-03-26 ~ 2016-05-04
IIF 3 - 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 7 - Secretary → ME
7
COGELEX LIMITED
05144942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ dissolved
IIF 83 - Director → ME
2004-06-03 ~ 2016-05-04
IIF 59 - 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 86 - Director → ME
9
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477... (more)
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2004-01-13 ~ 2010-12-31
IIF 66 - 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 47 - 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 96 - 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 85 - 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 98 - 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 79 - Director → ME
15
GE INTELLIGENT PLATFORMS UK LIMITED
- now SC213037 03828642, 03828642... (more)
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 80 - 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 97 - Director → ME
17
GE POWER RESOURCES MANAGEMENT LTD
- now 00540682
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2022-02-11
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 (57 parents, 1 offspring)
Officer
2011-11-14 ~ 2020-06-26
IIF 91 - Director → ME
2010-10-20 ~ 2016-05-04
IIF 14 - 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 90 - Director → ME
2010-10-20 ~ 2016-05-04
IIF 8 - Secretary → ME
19
GE RENEWABLE UK (HOLDINGS) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Dissolved on 2024-03-06
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- 2017-12-08 08713762
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ 2016-05-26
IIF 94 - Director → ME
2013-10-01 ~ 2016-05-04
IIF 16 - Secretary → ME
20
GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED
- 2025-04-01 04267931
ALSTOM LTD
- 2016-05-10 04267931 03639315
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2011-02-04 ~ 2021-03-31
IIF 88 - Director → ME
2010-10-20 ~ 2016-05-04
IIF 12 - Secretary → ME
21
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED
- 2020-06-10 03579649 05623333
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 10 - 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 89 - Director → ME
2010-10-20 ~ 2016-05-04
IIF 13 - 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 39 - Secretary → ME
24
GRID SOLUTIONS HVDC INDIA LIMITED
- now 02789805
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-10-29
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 (21 parents)
Officer
2003-12-23 ~ 2024-09-27
IIF 81 - Director → ME
2004-07-01 ~ 2016-05-04
IIF 64 - Secretary → ME
25
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
- now 00512211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
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 (22 parents)
Officer
2008-07-17 ~ dissolved
IIF 71 - Director → ME
2008-07-17 ~ 2016-05-04
IIF 60 - 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 37 - 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 49 - Secretary → ME
28
LONG & CRAWFORD LIMITED
- now 00118040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
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 (22 parents, 1 offspring)
Officer
2003-12-23 ~ dissolved
IIF 82 - Director → ME
2011-06-16 ~ 2016-05-04
IIF 18 - 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 21 - Secretary → ME
30
NEWBOLD CONTRACTING LIMITED
- now 03639315
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
ALSTOM CONTRACTING LTD
- 2013-07-16 03639315 04195490
ALSTOM LTD - 2001-08-09
2063RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-10
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (15 parents)
Officer
2010-10-20 ~ now
IIF 5 - Secretary → ME
31
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- now 05623333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of control
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- 2013-06-24 05623333 03579649
3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2010-10-20 ~ dissolved
IIF 4 - Secretary → ME
32
NEWCASTLE-UNDER-LYME SCHOOL
06611453
Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
Active Corporate (47 parents)
Officer
2017-12-06 ~ 2022-12-08
IIF 68 - 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 33 - 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 (37 parents)
Officer
2008-04-02 ~ 2010-06-16
IIF 58 - 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 29 - Secretary → ME
36
PSYMETRIX LIMITED
- now SC171135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28 during the appointment or period of control
Due to be dissolved on 2021-10-28 during the appointment or period of control
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2017-05-01 ~ dissolved
IIF 70 - Director → ME
2011-02-22 ~ 2016-05-04
IIF 1 - 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 35 - Secretary → ME
38
RELIANCE ELECTRONICS LIMITED
- now 02432586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14
PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1999-12-17 ~ 2001-11-16
IIF 24 - Secretary → ME
39
RELIANCE EXECUTIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
RELIANCE SECURITY GROUP PLC
- 2007-10-09 01473721 06302567
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1999-10-04 ~ 2001-11-16
IIF 32 - 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 65 - Director → ME
1999-12-17 ~ 2001-11-16
IIF 30 - 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 55 - Secretary → ME
42
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14
KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-12-17 ~ 2001-11-16
IIF 25 - 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 40 - 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 03675407... (more)
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-12-17 ~ 2001-11-16
IIF 45 - Secretary → ME
45
RELIANCE SUSSEX PFI LIMITED
- now 04208015
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14
TYPEBRICK LIMITED
- 2001-06-14 04208015
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-23 ~ 2002-05-03
IIF 48 - Secretary → ME
46
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
- now 07364474 07364475
PIMCO 2859 LIMITED
- 2010-10-19 07364474 06654794... (more)
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-03 ~ 2010-12-31
IIF 76 - Director → ME
47
SCHNEIDER ELECTRIC ENERGY UK LIMITED
- now 07364475 07364474
PIMCO 2860 LIMITED
- 2010-10-13 07364475 06654849... (more)
Stafford Park 5, Telford, Shropshire
Active Corporate (14 parents)
Officer
2010-09-03 ~ 2010-12-31
IIF 75 - 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 36 - 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 20 - Secretary → ME
50
SLB14 UK LIMITED
- now 07847458
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control
ALSTOM BOILER UK LIMITED
- 2014-06-11 07847458
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2014-01-14 ~ dissolved
IIF 87 - Director → ME
51
SLG14 UK LIMITED
- now 07365289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
ALSTOM GROUP UK LIMITED
- 2014-03-27 07365289
PIMCO 2861 LIMITED
- 2010-12-10 07365289 06647350... (more)
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ dissolved
IIF 73 - 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 56 - Secretary → ME
53
ST LENOARDS TG INDIA LIMITED
- now 00632923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
ALSTOM TURBINE GENERATORS INDIA LTD.
- 2014-12-18 00632923 00461146, 00461146, 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 (30 parents)
Officer
2014-05-27 ~ dissolved
IIF 11 - Secretary → ME
54
ST LEONARDS GRID SWITCHGEAR LIMITED
- now 00843406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2014-05-26 during the appointment or period of control
ALSTOM GRID SWITCHGEAR LIMITED
- 2011-11-03 00843406
AREVA SWITCHGEAR LTD
- 2011-01-06 00843406
GEC ALSTHOM SWITCHGEAR LIMITED
- 2004-01-22 00843406
GEC SWITCHGEAR LIMITED - 1989-07-01
GEC HIGH VOLTAGE SWITCHGEAR LIMITED - 1985-07-04
GEC SWITCHGEAR LIMITED - 1978-12-31
St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
Liquidation Corporate (8 parents)
Officer
2003-12-23 ~ now
IIF 95 - Director → ME
2011-06-16 ~ now
IIF 15 - Secretary → ME
55
ST LEONARDS POWER PLANTS LIMITED
- now 02403889
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
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 (40 parents)
Officer
2014-06-11 ~ dissolved
IIF 6 - Secretary → ME
56
ST LEONARDS SPR LIMITED
- now 02820803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
ALSTOM GRID SPR INTERNATIONAL LIMITED
- 2013-07-30 02820803 00954220, 00954220... (more)
AREVA T&D SPR INTERNATIONAL LTD
- 2010-07-21 02820803
ALSTOM T&D SPR INTERNATIONAL LTD
- 2004-01-20 02820803 00954220, 00954220... (more)
GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ dissolved
IIF 84 - Director → ME
2004-07-01 ~ dissolved
IIF 62 - Secretary → ME
57
ST LEONARDS TRANSMISSION UK LIMITED
- now 02491776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2012-11-06 during the appointment or period of control
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 (14 parents)
Officer
2010-12-13 ~ dissolved
IIF 74 - Director → ME
2009-01-05 ~ dissolved
IIF 61 - 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)
Officer
1999-12-17 ~ 2001-11-16
IIF 53 - 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 26 - Secretary → ME
60
TIDAL GENERATION LIMITED
05338761
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2013-01-29 ~ 2016-05-19
IIF 9 - 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 69 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - 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 44 - 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 72 - Director → ME
2003-12-24 ~ 2016-05-03
IIF 63 - 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 31 - 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 78 - Director → ME
66
WORKSPACE 1 LIMITED
- now 03726272 02985018... (more)
THE OLDE CORPORATION LIMITED - 1999-05-17
Centro One, 39 Plender Street, London, England
Active Corporate (22 parents)
Officer
2002-01-01 ~ 2003-04-11
IIF 34 - Secretary → ME
67
WORKSPACE 10 LIMITED
- now 02985018 05764848... (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 22 - Secretary → ME
68
WORKSPACE 2 LIMITED
- now 02469485 12021065... (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 19 - Secretary → ME
69
WORKSPACE 3 LIMITED
03370863 03726272... (more)
Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2003-04-11
IIF 50 - 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 52 - Secretary → ME
71
WORKSPACE 5 LIMITED
- now 03741554 03726272... (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 46 - Secretary → ME
72
WORKSPACE 6 LIMITED
- now 03780594 03726272... (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 57 - Secretary → ME
73
WORKSPACE 7 LIMITED
- now 02985026 03726272... (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 41 - Secretary → ME
74
WORKSPACE 8 LIMITED
- now 03334863 03726272... (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 43 - Secretary → ME
75
WORKSPACE 9 LIMITED
- now 04106607 03726272... (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 28 - 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 42 - Secretary → ME
77
WORKSPACE GROUP PLC
- now 02041612 03379482
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
2002-01-01 ~ 2003-04-11
IIF 54 - Secretary → ME
78
WORKSPACE HOLDINGS LIMITED
- now 03729646
VITALREALM LIMITED - 1999-05-18
Centro One, 39 Plender Street, London, England
Active Corporate (21 parents)
Officer
2002-01-01 ~ 2003-04-11
IIF 51 - Secretary → ME
79
WORKSPACE MANAGEMENT LIMITED
- now 02841232
LONDON WORKSPACE LIMITED - 1996-07-05
TUTORTRADE LIMITED - 1994-01-24
Centro One, 39 Plender Street, London, England
Active Corporate (28 parents)
Officer
2002-01-01 ~ 2003-04-11
IIF 38 - 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 23 - 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 27 - Secretary → ME

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Macdonald, Iain Graham Ross

Mr Iain Graham Ross Macdonald

ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

ALSTOM TRANSPORT UK LIMITED

ALTAIR HOLDINGS UK LIMITED

ALSTOM RENEWABLE UK LIMITED

ALSTOM RENEWABLES UK LIMITED

ALSTOM POWER LTD

COGELEX LIMITED

DRIVES & CONTROLS SERVICES LTD

ELECTRICITY PENSIONS TRUSTEE LIMITED

ENERJET LIMITED

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

GE ENERGY POWER CONVERSION UK LIMITED

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

GE INTELLIGENT PLATFORMS UK LIMITED

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

GE POWER RESOURCES MANAGEMENT LTD

ALSTOM RESOURCES MANAGEMENT LTD

GE POWER UK

ALSTOM UK

ALSTOM RENEWABLE UK (HOLDINGS) LIMITED

GENERAL ELECTRIC ENERGY UK LIMITED

ALSTOM LTD

ALSTOM PENSION TRUST LIMITED

GENERAL ELECTRIC UK HOLDINGS LTD.

ALSTOM UK HOLDINGS LTD.

GOLDRANGE LIMITED

GRID SOLUTIONS HVDC INDIA LIMITED

ALSTOM GRID HVDC INDIA LIMITED

AREVA T&D HVDC INDIA LTD

ALSTOM T&D HVDC INDIA LTD

GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED

AREVA T&D POWER ELECTRONIC SYSTEMS LTD

ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD

L I PROPERTY SERVICES LIMITED

LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED

LONG & CRAWFORD LIMITED

MIDLANDS WORKSPACE LIMITED

NEWBOLD CONTRACTING LIMITED

ALSTOM CONTRACTING LTD

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

NEWCASTLE-UNDER-LYME SCHOOL

RELIANCE INTEGRATED SERVICES LIMITED

AREVA RISK MANAGEMENT CONSULTING LIMITED

R.M. CONSULTANTS LIMITED

PROJECT SECURITY LIMITED

PSYMETRIX LIMITED

REDHILL WORKSPACE LIMITED

RELIANCE ELECTRONICS LIMITED

RELIANCE SECURITY GROUP PLC

RELIANCE HIGH-TECH LIMITED

HIGH-TECH GROUP SERVICES LIMITED

RELIANCE PROPERTY HOLDINGS LIMITED

HIGH-TECH COMMUNICATIONS SERVICES LIMITED

BROOMCO (1113) LIMITED

RELIANCE SUSSEX PFI LIMITED

TYPEBRICK LIMITED

SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED

PIMCO 2859 LIMITED

SCHNEIDER ELECTRIC ENERGY UK LIMITED

PIMCO 2860 LIMITED

RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED

RELIANCE SECURITY SERVICES LIMITED

SLB14 UK LIMITED