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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reeves, Martin Leslie

    Related profiles found in government register
  • Reeves, Martin Leslie

    Registered addresses and corresponding companies
  • Reeves, Martin

    Registered addresses and corresponding companies
  • Reeves, Martin Leslie
    British

    Registered addresses and corresponding companies
  • Reeves, Martin Leslie
    British company secretary

    Registered addresses and corresponding companies
  • Reeves, Martin Leslie
    British chartered secretary born in March 1954

    Registered addresses and corresponding companies

    • 26 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, PA11 3LG, Scotland

      IIF 113 IIF 114
  • Reeves, Martin Leslie
    British born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

      IIF 115

    • Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

      IIF 116

    • Suite 110, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 117
  • Reeves, Martin Leslie
    British chartered sceretary born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

      IIF 118
  • Reeves, Martin Leslie
    British chartered secretary born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Reeves, Martin Leslie
    British company director born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom

      IIF 122
  • Reeves, Martin Leslie
    British company secretary born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

      IIF 123 IIF 124
  • Reeves, Martin Leslie
    British director and company secretary born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Reeves, Martin Leslie
    British secretary born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

      IIF 138

    • Glendale Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL, Scotland

      IIF 139 IIF 140 IIF 141
child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    AGAR AIDS LIMITED - 1987-04-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    ALMA HOLDINGS LIMITED - 1988-10-28
    ROBONYMOUS LIMITED - 1984-02-29
    Kpmg Peat Marwick, Saltire House, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1989-07-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    BARKER & DOBSON CONFECTIONERY LIMITED - 1978-12-31
    20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 79 - Secretary → ME
  • 6
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    BULGIN COMPONENTS PLC - 2013-02-05
    STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 139 - Director → ME
    2010-09-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,771 GBP2017-03-31
    Officer
    2007-03-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
    HIREDUTY TRADING LIMITED - 1993-11-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 75 - Secretary → ME
  • 24
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 25
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 141 - Director → ME
    2010-09-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 26
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    LABBITS LIMITED - 2002-06-18
    RESTORMEL LIMITED - 1999-11-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 29
    QADOS LIMITED - 2002-06-18
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    WEB CELEBRATIONS LIMITED - 2001-10-11
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 34
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 140 - Director → ME
    2010-09-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 35
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 87
  • 1
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 34 - Secretary → ME
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 113 - Director → ME
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 114 - Director → ME
  • 4
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,906 GBP2024-06-30
    Officer
    2001-06-07 ~ 2002-10-31
    IIF 115 - Director → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-19 ~ 2006-11-17
    IIF 90 - Secretary → ME
  • 6
    80 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 89 - Secretary → ME
  • 7
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 92 - Secretary → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2006-07-13 ~ 2006-11-17
    IIF 85 - Secretary → ME
  • 9
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-09-29
    IIF 36 - Secretary → ME
  • 10
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 13 - Secretary → ME
  • 11
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 136 - Director → ME
    2021-03-18 ~ 2024-07-31
    IIF 63 - Secretary → ME
  • 12
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 68 - Secretary → ME
  • 13
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 58 - Secretary → ME
  • 14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 69 - Secretary → ME
  • 15
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 56 - Secretary → ME
  • 16
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 61 - Secretary → ME
  • 17
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ 2016-04-18
    IIF 122 - Director → ME
    2015-04-08 ~ 2016-09-29
    IIF 35 - Secretary → ME
  • 18
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    IIF 8 - Secretary → ME
  • 19
    Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-09-29
    IIF 18 - Secretary → ME
  • 20
    CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 65 - Secretary → ME
  • 21
    CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 64 - Secretary → ME
  • 22
    CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 66 - Secretary → ME
  • 23
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 137 - Director → ME
    2021-03-18 ~ 2024-07-31
    IIF 57 - Secretary → ME
  • 24
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 125 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 42 - Secretary → ME
  • 25
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 96 - Secretary → ME
  • 26
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 134 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 47 - Secretary → ME
  • 27
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 129 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 55 - Secretary → ME
  • 28
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 128 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 46 - Secretary → ME
  • 29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 126 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 48 - Secretary → ME
  • 30
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 132 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 53 - Secretary → ME
  • 31
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 130 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 51 - Secretary → ME
  • 32
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 131 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 54 - Secretary → ME
  • 33
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 67 - Secretary → ME
  • 34
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-09-29
    IIF 30 - Secretary → ME
  • 35
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-07-26 ~ 2016-09-29
    IIF 40 - Secretary → ME
  • 36
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-07-14 ~ 2016-09-29
    IIF 39 - Secretary → ME
  • 37
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    2015-01-12 ~ 2016-09-29
    IIF 38 - Secretary → ME
  • 38
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 107 - Secretary → ME
  • 39
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 117 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 43 - Secretary → ME
  • 40
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 105 - Secretary → ME
  • 41
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 76 - Secretary → ME
  • 42
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 80 - Secretary → ME
  • 43
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 78 - Secretary → ME
  • 44
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 77 - Secretary → ME
  • 45
    Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-27 ~ 2006-11-17
    IIF 102 - Secretary → ME
  • 46
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    1998-06-11 ~ 1999-07-30
    IIF 104 - Secretary → ME
  • 47
    GARSON MACLEAN LIMITED - 2013-07-18
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 2010-01-01
    IIF 121 - Director → ME
  • 48
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-09-29
    IIF 33 - Secretary → ME
  • 49
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-18 ~ 2006-05-26
    IIF 91 - Secretary → ME
  • 50
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-28 ~ 2006-05-26
    IIF 94 - Secretary → ME
  • 51
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (7 parents)
    Officer
    1998-08-11 ~ 2000-05-25
    IIF 118 - Director → ME
  • 52
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-02-19 ~ 2000-05-25
    IIF 119 - Director → ME
  • 53
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 133 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 50 - Secretary → ME
  • 54
    KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
    UNIHAB LIMITED - 1987-02-10
    COMPASSBEST LIMITED - 1977-12-31
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-07-19
    IIF 138 - Director → ME
    2006-04-10 ~ 2006-11-17
    IIF 100 - Secretary → ME
  • 55
    6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 124 - Director → ME
  • 56
    Unit 1 Avalon Business Park, Guardbridge, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    216,464 GBP2024-05-31
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 116 - Director → ME
  • 57
    12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 62 - Secretary → ME
  • 58
    12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 44 - Secretary → ME
  • 59
    12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 45 - Secretary → ME
  • 60
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 111 - Secretary → ME
  • 61
    MARTIN CURRIE INC - 2025-10-13
    280 Park Avenue, New York, New York Ny10017, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 1 - Secretary → ME
  • 62
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - 2025-09-30
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 110 - Secretary → ME
  • 63
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 109 - Secretary → ME
  • 64
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 112 - Secretary → ME
  • 65
    BROOKWIND LIMITED - 1994-12-07
    Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-30 ~ 1999-07-30
    IIF 86 - Secretary → ME
  • 66
    Pentland House, Saltire Centre, Glenrothes, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    188,679 GBP2024-09-30
    Officer
    2009-11-16 ~ 2009-11-16
    IIF 123 - Director → ME
  • 67
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 108 - Secretary → ME
  • 68
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    PATIENT CONNECT LTD - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -572 GBP2021-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 135 - Director → ME
    2021-12-21 ~ 2024-07-31
    IIF 59 - Secretary → ME
  • 69
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 93 - Secretary → ME
  • 70
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 88 - Secretary → ME
  • 71
    BROOMCO (3880) LIMITED - 2005-10-24
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 101 - Secretary → ME
  • 72
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 62 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 99 - Secretary → ME
  • 73
    NORTH BRITISH LANDSCAPES LIMITED - 2006-05-24
    BESTMAKE LIMITED - 1987-09-25
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 98 - Secretary → ME
  • 74
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 1999-07-27
    IIF 82 - Secretary → ME
  • 75
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2016-02-09 ~ 2016-09-29
    IIF 37 - Secretary → ME
  • 76
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 71 - Secretary → ME
  • 77
    23 High Street, Strathmiglo, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 120 - Director → ME
  • 78
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 106 - Secretary → ME
  • 79
    HMS (286) LIMITED - 1998-03-10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (8 parents)
    Officer
    1998-03-23 ~ 1999-07-30
    IIF 97 - Secretary → ME
  • 80
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    1995-12-18 ~ 1999-07-30
    IIF 95 - Secretary → ME
  • 81
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2025-01-31
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 2 - Secretary → ME
  • 82
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-06-12
    IIF 14 - Secretary → ME
  • 83
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-26 ~ 2007-02-01
    IIF 87 - Secretary → ME
  • 84
    4 The Pavilions, Port Way, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 83 - Secretary → ME
  • 85
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 127 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 52 - Secretary → ME
  • 86
    FLYING START ENTERPRISES LIMITED - 2015-04-24
    YE SHELF LIMITED - 2004-04-03
    Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2003-11-06 ~ 2004-08-01
    IIF 81 - Secretary → ME
  • 87
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2004-08-21
    IIF 103 - Secretary → ME

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