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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

Billingham, Stephen Robert

    Related profiles found in government register
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 1
  • Billingham, Stephen Robert
    British finance manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH

      IIF 2 IIF 3
  • Billingham, Stephen Robert, Dr
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 4 IIF 5 IIF 6

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 10 IIF 11
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 15
  • Billingham, Stephen Robert, Dr
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Whitfield Street, London, W1T 4EZ, England

      IIF 16
  • Billingham, Stephen Robert, Dr
    British finance manager born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 27, The Chilterns Shopping Centre, Frogmoor, High Wycombe, Buckinghamshire, HP13 5ES, England

      IIF 17
  • Billingham, Stephen Robert, Doctor
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 18
  • Billingham, Stephen Robert, Doctor
    British company director born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British cor treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corperate reasurer born in May 1958

    Registered addresses and corresponding companies

    • icon of address British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 51
  • Billingham, Stephen Robert, Doctor
    British corperate treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corporate treasurer born in May 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    SNRDCO 3039 LIMITED - 2011-02-17
    icon of address Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    SNRDCO 3042 LIMITED - 2011-02-17
    icon of address Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 92
  • 1
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 4 - Director → ME
  • 2
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 5 - Director → ME
  • 3
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 6 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 11 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-03-31
    IIF 7 - Director → ME
  • 6
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-08 ~ 2000-03-10
    IIF 73 - Director → ME
  • 7
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-08-24
    IIF 90 - Director → ME
  • 8
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 78 - Director → ME
  • 9
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 62 - Director → ME
  • 10
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 49 - Director → ME
  • 11
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 63 - Director → ME
  • 12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-24
    IIF 94 - Director → ME
  • 13
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 52 - Director → ME
  • 14
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 47 - Director → ME
  • 15
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 60 - Director → ME
  • 16
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 57 - Director → ME
  • 17
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    FAITHFUL & GOULD LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 55 - Director → ME
  • 18
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 44 - Director → ME
  • 19
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 71 - Director → ME
  • 20
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 42 - Director → ME
  • 21
    MOUNT DISTON LIMITED - 1983-03-25
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 93 - Director → ME
  • 22
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 53 - Director → ME
  • 23
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 10 - Director → ME
  • 24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 87 - Director → ME
  • 25
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-03-10
    IIF 88 - Director → ME
  • 26
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-29 ~ 2000-03-10
    IIF 79 - Director → ME
  • 27
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-05-09
    IIF 1 - Director → ME
  • 28
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 36 - Director → ME
  • 29
    MC301 LIMITED - 2004-01-20
    icon of address Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2009-03-31
    IIF 25 - Director → ME
  • 30
    MACROCOM (404) LIMITED - 1997-04-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 19 - Director → ME
  • 31
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 40 - Director → ME
  • 32
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 24 - Director → ME
  • 33
    MACROCOM (401) LIMITED - 1997-04-07
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 22 - Director → ME
  • 34
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 30 - Director → ME
  • 35
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-01
    IIF 28 - Director → ME
  • 36
    SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
    MACROCOM (279) LIMITED - 1994-08-19
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 20 - Director → ME
  • 37
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 38 - Director → ME
  • 38
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2006-02-03
    IIF 37 - Director → ME
  • 39
    MACROCOM (845) LIMITED - 2003-09-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 33 - Director → ME
  • 40
    MACROCOM (350) LIMITED - 1996-05-17
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 26 - Director → ME
  • 41
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 54 - Director → ME
  • 42
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 59 - Director → ME
  • 43
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 82 - Director → ME
  • 44
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 58 - Director → ME
  • 45
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 51 - Director → ME
  • 46
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    icon of address 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 35 - Director → ME
  • 47
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 31 - Director → ME
  • 48
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    AGR & PWR CO. LIMITED - 1996-04-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    icon of address Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 34 - Director → ME
  • 49
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 27 - Director → ME
  • 50
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    icon of address Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-27
    IIF 29 - Director → ME
  • 51
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-29 ~ 2000-03-10
    IIF 68 - Director → ME
  • 52
    STAMPBAY LIMITED - 1989-03-27
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 75 - Director → ME
  • 53
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 69 - Director → ME
  • 54
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 86 - Director → ME
  • 55
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2009-03-31
    IIF 21 - Director → ME
  • 56
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 61 - Director → ME
  • 57
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 80 - Director → ME
  • 58
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 74 - Director → ME
  • 59
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-24
    IIF 89 - Director → ME
  • 60
    LAKEGLEBE LIMITED - 1988-05-16
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-08-24
    IIF 72 - Director → ME
  • 61
    PACIFIC SHELF 1121 LIMITED - 2002-07-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 39 - Director → ME
  • 62
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-30 ~ 2000-03-10
    IIF 64 - Director → ME
  • 63
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 66 - Director → ME
  • 64
    MACROCOM (300) LIMITED - 1995-03-22
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 41 - Director → ME
  • 65
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 67 - Director → ME
  • 66
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 9 - Director → ME
  • 67
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 8 - Director → ME
  • 68
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 70 - Director → ME
  • 69
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 77 - Director → ME
  • 70
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2015-06-15
    IIF 14 - Director → ME
  • 71
    icon of address Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-02
    IIF 15 - Director → ME
  • 72
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-12
    IIF 13 - Director → ME
  • 73
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-08-24
    IIF 12 - Director → ME
  • 74
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 84 - Director → ME
  • 75
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-29
    IIF 16 - Director → ME
  • 76
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 46 - Director → ME
  • 77
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 32 - Director → ME
  • 78
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-08 ~ 2000-03-10
    IIF 91 - Director → ME
  • 79
    THE ENVIRONMENT CENTRE ON HOLYWELL MEAD LIMITED - 2011-03-31
    icon of address 10 The Galleries Dovecot Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,134 GBP2021-05-31
    Officer
    icon of calendar 2010-08-03 ~ 2014-11-22
    IIF 17 - Director → ME
  • 80
    icon of address 1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-06-30
    IIF 18 - Director → ME
  • 81
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 92 - Director → ME
  • 82
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 81 - Director → ME
  • 83
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 83 - Director → ME
  • 84
    PACIFIC SHELF 1120 LIMITED - 2002-07-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 23 - Director → ME
  • 85
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 65 - Director → ME
  • 86
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 56 - Director → ME
  • 87
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 76 - Director → ME
  • 88
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 45 - Director → ME
  • 89
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 48 - Director → ME
  • 90
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 43 - Director → ME
  • 91
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 50 - Director → ME
  • 92
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-11
    IIF 85 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.