logo
explain how to read the page

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

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

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

Vaughan, Mathew Gareth

child relation
Offspring entities and appointments 148
  • 1
    ABODE HOME PRODUCTS LIMITED
    04363091
    Active Corporate (12 parents)
    Officer
    2017-10-12 ~ 2018-05-01
    IIF 119 - Director → ME
  • 2
    ALLEN HOMES (CENTRAL MIDLANDS) LTD
    - now 02688529 02265425
    ALLEN HOMES (NORTH WEST) EMPLOYEE SERVICES LIMITED - 1995-03-15
    SPEED 2349 LIMITED - 1992-03-03
    Active Corporate (16 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 136 - Director → ME
  • 3
    ALLEN HOMES (NORTH MIDLANDS) LTD
    - now 02265425 02688529
    REPORTRITE LIMITED - 1995-03-15
    Active Corporate (20 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 124 - Director → ME
  • 4
    ALLEN HOMES (NORTH WALES) LIMITED
    - now 02461158 01330224
    CLEVERLOCK LIMITED - 1990-03-16
    Active Corporate (15 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 121 - Director → ME
  • 5
    ALLEN HOMES (NORTH WEST) LTD.
    - now 01330224 02461158
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 131 - Director → ME
  • 6
    ALLEN HOMES (YORKSHIRE) LIMITED
    - now 01288785
    ALLEN LTD - 1989-05-31
    ALLEN-MORGAN PLANT (ILKLEY) LIMITED - 1988-05-12
    FIELDBERRY LIMITED - 1977-12-31
    Active Corporate (18 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 126 - Director → ME
  • 7
    ALLEN HOMES LIMITED
    - now 00277478 01330224
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 134 - Director → ME
  • 8
    AQUAFLOW DRAINAGE SERVICES LIMITED
    04725515
    Active Corporate (9 parents)
    Officer
    2025-06-19 ~ now
    IIF 65 - Director → ME
  • 9
    AQUAFLOW DS (HOLDINGS) LIMITED
    11219460
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 84 - Director → ME
  • 10
    BADGER CONSTRUCTION (BURY) LIMITED
    - now 01157715
    B. & N.B. DEVELOPMENTS LIMITED - 1978-12-31
    Active Corporate (14 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 122 - Director → ME
  • 11
    BARTLE MEADOWS (COTTAM) MANAGEMENT COMPANY LIMITED
    10292457
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 168 - Director → ME
  • 12
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 102 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 19 - Secretary → ME
  • 13
    BLACKPOOL ROAD (KIRKHAM) MANAGEMENT COMPANY LIMITED
    13756812
    Active Corporate (5 parents)
    Officer
    2021-11-22 ~ 2022-11-11
    IIF 169 - Director → ME
  • 14
    BRINEFIELD STORAGE LIMITED
    - now 02859745 02850031
    GRETTON LIMITED - 1994-02-15
    Dissolved Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 47 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 8 - Secretary → ME
  • 15
    BRITISH SALT LIMITED
    - now 06398227 03875121... (more)
    BROOMCO (4111) LIMITED - 2008-01-08
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 43 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 12 - Secretary → ME
  • 16
    BROADACRE (SHEPHERD ROAD) MANAGEMENT COMPANY LIMITED
    12987595
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 149 - Director → ME
  • 17
    BROOMCO (4118) LIMITED
    - now 06398192 06438706... (more)
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 52 - Director → ME
    2010-06-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    BROOMCO (4119) LIMITED
    - now 06398187 06438736... (more)
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 48 - Director → ME
    2010-06-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    BROOMCO (4120) LIMITED
    - now 06398186 06438979... (more)
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 46 - Director → ME
    2010-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    CALM DRAINAGE SOLUTIONS LIMITED
    13105058 08546256
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 176 - Director → ME
  • 21
    CALM SURVEY SOLUTIONS LIMITED
    13105084 07730859
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 64 - Director → ME
  • 22
    CARLTON HOLDINGS LIMITED
    00423477
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 115 - Director → ME
    2014-10-23 ~ 2018-05-01
    IIF 26 - Secretary → ME
  • 23
    CHESHIRE CAVITY STORAGE 2 LIMITED
    - now 06438736 06398187... (more)
    BROOMCO (4119) LIMITED - 2007-12-11
    Dissolved Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 44 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 9 - Secretary → ME
  • 24
    CHESHIRE COMPRESSOR LIMITED
    - now 06438706 06398192
    BROOMCO (4118) LIMITED - 2007-12-11
    Dissolved Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 45 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 7 - Secretary → ME
  • 25
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-01-18
    IIF 49 - Director → ME
    2010-06-25 ~ 2013-01-07
    IIF 3 - Secretary → ME
  • 26
    CHESHIRE SALT LIMITED
    06266142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 51 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 6 - Secretary → ME
  • 27
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
    13106158 08656093
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 70 - Director → ME
  • 28
    CORE CONTROL SOLUTIONS LIMITED
    06475862
    Active Corporate (5 parents)
    Officer
    2025-07-30 ~ now
    IIF 68 - Director → ME
  • 29
    COUNTYCLEAN ENVIRONMENTAL SERVICES LIMITED
    06241918
    Active Corporate (10 parents)
    Officer
    2026-01-06 ~ now
    IIF 39 - Director → ME
  • 30
    COUNTYCLEAN GROUNDWORKS AND INSTALLATIONS LIMITED
    10208824
    Active Corporate (11 parents)
    Officer
    2026-01-06 ~ now
    IIF 34 - Director → ME
  • 31
    COUNTYCLEAN HOLDINGS LIMITED
    09303189
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-01-06 ~ now
    IIF 37 - Director → ME
  • 32
    COUNTYCLEAN SWEEPERS LIMITED
    10092110
    Active Corporate (11 parents)
    Officer
    2026-01-06 ~ now
    IIF 38 - Director → ME
  • 33
    COUNTYCLEAN WASTE RECYCLING LIMITED
    - now 10066581
    COUNTY CLEAN WASTE RECYCLING LIMITED - 2016-06-26
    Active Corporate (11 parents)
    Officer
    2026-01-06 ~ now
    IIF 74 - Director → ME
  • 34
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Active Corporate (13 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 105 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 14 - Secretary → ME
  • 35
    CROWN PLACE (MANAGEMENT COMPANY) LIMITED
    11425178
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 148 - Director → ME
  • 36
    CROYDEX GROUP LIMITED
    05738322 03803130... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 97 - Director → ME
  • 37
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Active Corporate (28 parents)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 111 - Director → ME
  • 38
    CURBISHLEY DEVELOPMENTS LIMITED
    03500343
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 137 - Director → ME
  • 39
    DOWNING GARDENS MANAGEMENT COMPANY LIMITED
    13405115
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 170 - Director → ME
  • 40
    EDGEWATER PARK MANAGEMENT COMPANY LIMITED
    06721918
    Active Corporate (12 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 172 - Director → ME
  • 41
    EEG UTILITIES LIMITED
    13105170 SC356488... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 69 - Director → ME
  • 42
    EEG UTILITY SOLUTIONS LIMITED
    - now SC200651
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 94 - Director → ME
  • 43
    EGERTON PARK (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
    10410518
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 158 - Director → ME
  • 44
    EURO ENVIRONMENTAL GROUP LIMITED
    13105178 SC263385... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 82 - Director → ME
  • 45
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    13105166 SC371884... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 71 - Director → ME
  • 46
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 116 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 27 - Secretary → ME
  • 47
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 109 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 2 - Secretary → ME
  • 48
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Active Corporate (14 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 106 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 23 - Secretary → ME
  • 49
    HALLCO 1143 LIMITED
    05352508 03248125... (more)
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 55 - Director → ME
  • 50
    HALLCO 1289 LIMITED
    05684189 05684161... (more)
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 139 - Director → ME
  • 51
    HALLCO 996 LIMITED
    - now 02520579 05026617... (more)
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 140 - Director → ME
  • 52
    HOUGHTON GRANGE MANAGEMENT COMPANY LIMITED
    13999127
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2022-09-15
    IIF 156 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-09-15
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HYDRO BIDCO LIMITED
    - now 14607427 14607415
    AGHOCO 2251 LIMITED - 2023-03-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 58 - Director → ME
  • 54
    HYDRO MIDCO LIMITED
    - now 14607415 14607427
    AGHOCO 2250 LIMITED - 2023-03-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 57 - Director → ME
  • 55
    HYDRO TOPCO LIMITED
    - now 14607393
    AGHOCO 2249 LIMITED - 2023-03-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 59 - Director → ME
  • 56
    IPSUM BIDCO LIMITED
    13105088 11243426
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 78 - Director → ME
  • 57
    IPSUM DRAINAGE (SCOTLAND) LIMITED
    - now SC356488
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    Active Corporate (21 parents)
    Officer
    2022-10-27 ~ now
    IIF 92 - Director → ME
  • 58
    IPSUM DRAINAGE SOLUTIONS LIMITED
    - now 08546256
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Active Corporate (12 parents)
    Officer
    2022-10-27 ~ now
    IIF 72 - Director → ME
  • 59
    IPSUM GROUP LIMITED
    10566393
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 77 - Director → ME
  • 60
    IPSUM INFRASTRUCTURE LIMITED
    - now SC263385
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 93 - Director → ME
  • 61
    IPSUM POWER (ICP) LIMITED
    - now 05644354
    UTILITY ENGINEERING SOLUTIONS LIMITED
    - 2024-02-16 05644354
    Active Corporate (7 parents)
    Officer
    2024-02-13 ~ now
    IIF 60 - Director → ME
  • 62
    IPSUM POWER (LICENSED NETWORKS) LIMITED
    - now 06805980
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Active Corporate (14 parents)
    Officer
    2022-10-27 ~ now
    IIF 85 - Director → ME
  • 63
    IPSUM POWER (MIDLANDS) LIMITED
    - now 11479068
    SITE ENERGY LIMITED
    - 2024-08-21 11479068 07684863
    Active Corporate (7 parents)
    Officer
    2024-08-18 ~ now
    IIF 88 - Director → ME
  • 64
    IPSUM POWER (NORTH WEST) LIMITED
    - now 06497299
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 83 - Director → ME
  • 65
    IPSUM POWER (OHL) LIMITED
    - now 07955072
    GERAGHTY LTD
    - 2024-04-30 07955072 08286282
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Active Corporate (7 parents)
    Officer
    2024-04-24 ~ now
    IIF 73 - Director → ME
  • 66
    IPSUM POWER (PRIVATE NETWORKS) LIMITED
    - now 04051023
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Active Corporate (17 parents)
    Officer
    2022-10-27 ~ now
    IIF 79 - Director → ME
  • 67
    IPSUM POWER (TRAINING SERVICES) LIMITED
    - now 07684863
    SITE ENERGY SERVICES LIMITED
    - 2024-08-21 07684863 11479068
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-18 ~ now
    IIF 87 - Director → ME
  • 68
    IPSUM POWER (TRYDAN) HOLDCO LIMITED
    - now 09991769
    OTL POWER LIMITED
    - 2023-09-25 09991769
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-08 ~ now
    IIF 41 - Director → ME
  • 69
    IPSUM POWER (TRYDAN) LIMITED
    - now 02339189
    O.T.L. ELECTRICAL SERVICES LIMITED
    - 2023-09-25 02339189
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 42 - Director → ME
  • 70
    IPSUM SURVEY SOLUTIONS LIMITED
    - now 07730859
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Active Corporate (13 parents)
    Officer
    2022-10-27 ~ now
    IIF 63 - Director → ME
  • 71
    IPSUM UTILITIES LIMITED
    - now 11243426
    IPSUM BIDCO LIMITED - 2020-12-29
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 62 - Director → ME
  • 72
    IPSUM WATER (ENGLAND & WALES) LIMITED
    - now 08656093
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 80 - Director → ME
  • 73
    IPSUM WATER (SCOTLAND) LIMITED
    - now SC371884
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 95 - Director → ME
  • 74
    IRISH FEEDS LIMITED
    NI010146
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 33 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 4 - Secretary → ME
  • 75
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Active Corporate (14 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 101 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 15 - Secretary → ME
  • 76
    MATRIX POWER LIMITED
    07380939 03298375
    Active Corporate (11 parents)
    Officer
    2025-03-07 ~ now
    IIF 75 - Director → ME
  • 77
    MERLYN INDUSTRIES U.K. LIMITED
    03906029
    Active Corporate (17 parents)
    Officer
    2017-11-23 ~ 2018-05-01
    IIF 177 - Director → ME
  • 78
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Active Corporate (16 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 100 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 24 - Secretary → ME
  • 79
    MORRIS (DEYSBROOK) LIMITED
    - now 04673442
    INHOCO 2808 LIMITED - 2003-03-27
    Active Corporate (11 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 135 - Director → ME
  • 80
    MORRIS (WARWICK) LIMITED
    - now 04673445
    INHOCO 2806 LIMITED - 2003-03-27
    Active Corporate (11 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 125 - Director → ME
  • 81
    MORRIS DEVELOPMENTS (NORTH) LIMITED
    - now 01906685
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    Active Corporate (17 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 171 - Director → ME
  • 82
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-15
    IIF 133 - Director → ME
  • 83
    MORRIS HOMES (EASTERN) LIMITED
    - now 02315106
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Active Corporate (12 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 56 - Director → ME
  • 84
    MORRIS HOMES (KETTERING) LIMITED
    - now 02973349
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Active Corporate (17 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 132 - Director → ME
  • 85
    MORRIS HOMES (MIDLANDS) LIMITED
    - now 00184652 02463380
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 146 - Director → ME
  • 86
    MORRIS HOMES (MILTON KEYNES) LIMITED
    - now 05600282
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 130 - Director → ME
  • 87
    MORRIS HOMES (NORTH) LIMITED
    - now 00798123
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 173 - Director → ME
  • 88
    MORRIS HOMES (WEST MIDLANDS) LIMITED
    - now 02463380 00184652... (more)
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 120 - Director → ME
  • 89
    MORRIS HOMES (WINNINGTON) LIMITED
    - now 04049213
    EVER 1404 LIMITED - 2001-08-01
    Active Corporate (12 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 174 - Director → ME
  • 90
    MORRIS HOMES DEVELOPMENTS LIMITED
    - now 02147769
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Active Corporate (12 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 127 - Director → ME
  • 91
    MORRIS HOMES LIMITED
    - now 03593639 02520579... (more)
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 123 - Director → ME
  • 92
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 143 - Director → ME
  • 93
    NEW CHESHIRE SALT WORKS LIMITED
    00194522
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 50 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 13 - Secretary → ME
  • 94
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Active Corporate (31 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 114 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 29 - Secretary → ME
  • 95
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED - 2006-10-26
    Active Corporate (14 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 99 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 16 - Secretary → ME
  • 96
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Active Corporate (21 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 17 - Secretary → ME
  • 97
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 22 - Secretary → ME
  • 98
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    IIF 108 - Director → ME
  • 99
    NORCROS GROUP TRUSTEESHIPS LIMITED
    - now 00984883 04001134
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Active Corporate (10 parents)
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 118 - Director → ME
  • 100
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 110 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 20 - Secretary → ME
  • 101
    NORCROS SERVICES LIMITED
    - now 03087779 03691883... (more)
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Active Corporate (18 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 113 - Director → ME
  • 102
    NORTON RISE (MANAGEMENT COMPANY) LIMITED
    12230844
    Active Corporate (9 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 155 - Director → ME
  • 103
    PARCO CIVIL ENGINEERING & GROUNDWORKS LTD
    - now 11240204
    GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ now
    IIF 36 - Director → ME
  • 104
    PARCO EV SOLUTIONS LIMITED
    - now 13564240
    FLOSTAN LIMITED - 2022-05-03
    Active Corporate (9 parents)
    Officer
    2025-11-28 ~ now
    IIF 40 - Director → ME
  • 105
    PLUMBEX UK LIMITED
    - now 03078387
    APPLYHINT LIMITED - 1995-09-25
    Active Corporate (15 parents)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 53 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 31 - Secretary → ME
  • 106
    RJ POWER ( NORTH) LIMITED
    12329473
    Active Corporate (11 parents)
    Officer
    2025-06-24 ~ now
    IIF 91 - Director → ME
  • 107
    RJ POWER CONNECTIONS LTD
    10520301 11906314
    Active Corporate (12 parents)
    Officer
    2025-06-24 ~ now
    IIF 90 - Director → ME
  • 108
    RJ POWER GROUP LIMITED
    - now 06722508 10010167
    RJ POWER LIMITED - 2016-04-30
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 67 - Director → ME
  • 109
    RJ POWER NETWORKS HOLDINGS LIMITED
    11906144
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 81 - Director → ME
  • 110
    RJ POWER NETWORKS LTD
    09825864
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 89 - Director → ME
  • 111
    ROSH ENGINEERING LIMITED
    - now 01564428
    ARCTICBOOK LIMITED - 1986-12-12
    Active Corporate (13 parents)
    Officer
    2026-03-13 ~ now
    IIF 35 - Director → ME
  • 112
    SAMUEL BOOTH & COMPANY LIMITED
    - now 04722259
    CROYDEX TRUSTEES LIMITED
    - 2018-04-19 04722259
    OVAL (1821) LIMITED - 2003-04-11
    Active Corporate (9 parents)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 103 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 25 - Secretary → ME
  • 113
    SANDFORD VILLAGE (WARRINGTON) MANAGEMENT COMPANY LIMITED
    09176386
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 142 - Director → ME
  • 114
    SHELBOURNE ESTATES MANAGEMENT LLP
    OC340993
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 32 - LLP Designated Member → ME
  • 115
    SHEPHERDS FOLD (MANAGEMENT COMPANY) LIMITED
    10775012
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 175 - Director → ME
  • 116
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED
    13105090 04051023
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 66 - Director → ME
  • 117
    ST ANDREW'S PARK (AYLESTONE) MANAGEMENT COMPANY LIMITED
    13208401
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 166 - Director → ME
  • 118
    ST GEORGES FIELDS (WOOTTON) MANAGEMENT COMPANY LIMITED
    09391111
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 145 - Director → ME
  • 119
    ST LAWRENCE GREEN MANAGEMENT COMPANY LIMITED
    11507763
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 164 - Director → ME
  • 120
    ST LAWRENCE'S FIELDS (MANAGEMENT COMPANY) LIMITED
    12075840
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 154 - Director → ME
  • 121
    ST MARY'S PARK (PENWORTHAM) MANAGEMENT COMPANY LIMITED
    11468673
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 152 - Director → ME
  • 122
    ST MICHAEL'S PARK (UPTON) MANAGEMENT COMPANY LIMITED
    12936469
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 150 - Director → ME
  • 123
    STANLEY GARDENS (MANAGEMENT COMPANY) LIMITED
    12046881
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 151 - Director → ME
  • 124
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Active Corporate (12 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 107 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 1 - Secretary → ME
  • 125
    STORMPORT PROFESSIONAL SERVICES LIMITED
    13105082 06805980
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 86 - Director → ME
  • 126
    TAPS DIRECT LIMITED
    - now 03382072
    CALLCHEER LIMITED - 1997-08-22
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 117 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 30 - Secretary → ME
  • 127
    THE COPPICE (MANAGEMENT COMPANY) NO. 1 LIMITED
    07419727
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 144 - Director → ME
  • 128
    THE COPSE (WORRELLE AVENUE) MANAGEMENT COMPANY LIMITED
    12495183
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ 2022-11-01
    IIF 167 - Director → ME
  • 129
    THE OAKS (HAYTON WAY) MANAGEMENT COMPANY LIMITED
    11591988
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 157 - Director → ME
  • 130
    THE SPIRES (COVENTRY) MANAGEMENT COMPANY LIMITED
    09164570
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 141 - Director → ME
  • 131
    THE VILLAS (MANAGEMENT COMPANY) LIMITED
    11222172
    Active Corporate (8 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 153 - Director → ME
  • 132
    THE WEALD (MANAGEMENT COMPANY) LIMITED
    12231271
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 160 - Director → ME
  • 133
    THE WILLOWS (KINETON) MANAGEMENT COMPANY LIMITED
    13167985
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 147 - Director → ME
  • 134
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 104 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 21 - Secretary → ME
  • 135
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Active Corporate (23 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 112 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 18 - Secretary → ME
  • 136
    U.B.M.PENSION TRUST LIMITED
    00486960
    Active Corporate (9 parents)
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 98 - Director → ME
  • 137
    UPHOLLAND GARDENS MANAGEMENT COMPANY LIMITED
    11850084
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 163 - Director → ME
  • 138
    UPTON DENE (MANAGEMENT COMPANY) LIMITED
    06614253
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 96 - Director → ME
  • 139
    UPTON GRANGE (CHESTER) MANAGEMENT COMPANY LIMITED
    12230579
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 165 - Director → ME
  • 140
    URGENTACTION LIMITED
    - now 01866849 02520579... (more)
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 128 - Director → ME
  • 141
    VADO UK LIMITED
    06641504
    Active Corporate (12 parents)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 54 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 28 - Secretary → ME
  • 142
    VICTORIA PARK (BANBURY) MANAGEMENT COMPANY LIMITED
    09733090
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 159 - Director → ME
  • 143
    WATERSIDE (MANAGEMENT COMPANY NO.1) LIMITED
    06520324 06520370... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 129 - Director → ME
  • 144
    WATERSIDE (MANAGEMENT COMPANY NO.2) LIMITED
    06520370 06520324... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 138 - Director → ME
  • 145
    WOODACRE (MANAGEMENT COMPANY) LIMITED
    10775398
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 161 - Director → ME
  • 146
    WOODBECK MANAGEMENT COMPANY LIMITED
    13007810
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 162 - Director → ME
  • 147
    WOOTTON & WOOTTON (T & D) LIMITED
    07246268 04635345
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 76 - Director → ME
  • 148
    WOOTTON & WOOTTON LIMITED
    04635345 07246268
    Active Corporate (9 parents)
    Officer
    2025-03-18 ~ now
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.