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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.

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

Hui, Carol

child relation
Offspring entities and appointments 95
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 60 - Secretary → ME
  • 2
    ACTION FOR BLIND PEOPLE
    - now 00026688
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    Rnib, 154a Pentonville Road Pentonville Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2015-10-30
    IIF 103 - Director → ME
  • 3
    ADI FINANCE 1 LIMITED
    - now 05723977
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 64 - Secretary → ME
  • 4
    ADI FINANCE 2 LIMITED
    - now 05723973
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 63 - Secretary → ME
  • 5
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 28 - Secretary → ME
  • 6
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057
    MC239 LIMITED
    - 2002-06-06 04416057
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 43 - Secretary → ME
  • 7
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 77 - Secretary → ME
  • 8
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 72 - Secretary → ME
  • 9
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 68 - Secretary → ME
  • 10
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 75 - Secretary → ME
  • 11
    AMEY 1321 LIMITED
    - now 03087100
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 12
    AMEY BUILDING LIMITED
    - now 02444100
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 24 - Secretary → ME
  • 13
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 14
    AMEY CONSTRUCTION LIMITED
    - now 02379472
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 15
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED
    - 2001-12-05 03152636
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 15 - Secretary → ME
  • 16
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED
    - 2001-12-05 02254918
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 17
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED
    - 2001-12-05 03601293
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 57 - Secretary → ME
  • 18
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED
    - 2001-12-05 02361176
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 59 - Secretary → ME
  • 19
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 20
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 36 - Secretary → ME
  • 21
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 22
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 23
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 82 - Secretary → ME
  • 24
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055
    MC238 LIMITED
    - 2002-06-06 04416055
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 2 - Secretary → ME
  • 25
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 58 - Secretary → ME
  • 26
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED
    - 2001-12-05 02785512
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 12 - Secretary → ME
  • 27
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-05-22 03612746
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2008-05-12
    IIF 97 - Director → ME
    2001-07-06 ~ 2005-11-30
    IIF 29 - Secretary → ME
  • 28
    AMEY LG LIMITED
    - now NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-06-24 NF004253
    Annesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 95 - Director → ME
  • 29
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2004-01-01 ~ 2009-03-15
    IIF 98 - Director → ME
    2017-01-26 ~ 2019-03-28
    IIF 96 - Director → ME
    2000-09-18 ~ 2009-03-15
    IIF 73 - Secretary → ME
  • 30
    AMEY LUL 2 LIMITED
    - now 04602504
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 35 - Secretary → ME
  • 31
    AMEY LUL LIMITED
    - now 04312593
    EVER 1652 LIMITED
    - 2002-04-05 04312593
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2002-04-05 ~ 2005-11-30
    IIF 79 - Secretary → ME
  • 32
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED
    - 2002-01-31 04090092
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-08-20 ~ 2005-11-30
    IIF 61 - Secretary → ME
  • 33
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-10-03 ~ 2005-11-30
    IIF 6 - Secretary → ME
  • 34
    AMEY RAIL LIMITED
    - now 02995531
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 46 - Secretary → ME
  • 35
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 22 - Secretary → ME
  • 36
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 37
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED
    - 2000-09-19 03960005
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-18 ~ 2006-05-03
    IIF 69 - Secretary → ME
  • 38
    AMEY SERVICES LIMITED
    - now 02507588
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 39
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 1 - Secretary → ME
  • 40
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 3 - Secretary → ME
  • 41
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 42
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC
    - 2004-01-09 04736639
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-03-15
    IIF 100 - Director → ME
    2017-01-26 ~ 2019-03-28
    IIF 94 - Director → ME
    2003-10-15 ~ 2009-03-15
    IIF 65 - Secretary → ME
  • 43
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 44
    AMEY VENTURES LIMITED
    - now 04164284
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 45
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-05-24
    IIF 18 - Secretary → ME
  • 46
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 5 - Secretary → ME
  • 47
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1997-07-10
    IIF 86 - Director → ME
  • 48
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 52 - Secretary → ME
  • 49
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 42 - Secretary → ME
  • 50
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 74 - Secretary → ME
  • 51
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 66 - Secretary → ME
  • 52
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 78 - Secretary → ME
  • 53
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 71 - Secretary → ME
  • 54
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2006-03-31
    IIF 70 - Secretary → ME
  • 55
    CROWN MULTIMEDIA LIMITED
    03193844
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 76 - Secretary → ME
  • 56
    D. & R.F. HOWARTH LIMITED
    01163010
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 85 - Secretary → ME
  • 57
    ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - now
    VECTRA N.JONES LIMITED
    - 2004-03-10 01779538
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2001-11-01 ~ 2002-03-05
    IIF 8 - Secretary → ME
  • 58
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 62 - Secretary → ME
  • 59
    FUTURO GROUP LIMITED - now
    ARMS (UK) LIMITED
    - 2003-02-24 01286012
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
    - 2002-12-20 01286012
    WORLD SYSTEMS LIMITED
    - 2002-01-31 01286012
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-18 ~ 2002-12-23
    IIF 40 - Secretary → ME
  • 60
    GRAINGER PLC
    - now 00125575
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (48 parents, 26 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 102 - Director → ME
  • 61
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 45 - Secretary → ME
  • 62
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 13 - Secretary → ME
  • 63
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2021-08-31
    IIF 80 - Secretary → ME
  • 64
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 106 - Director → ME
  • 65
    INTERNATIONAL METAL WAREHOUSES ASSOCIATION
    03694165
    Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
    Dissolved Corporate (9 parents)
    Officer
    1999-01-12 ~ 2000-08-18
    IIF 88 - Director → ME
  • 66
    JNP VENTURES 2 LIMITED
    - now 04602538
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 49 - Secretary → ME
  • 67
    JNP VENTURES LIMITED
    - now 03879135
    TUBE LINES LIMITED
    - 2002-01-28 03879135
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 14 - Secretary → ME
  • 68
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 51 - Secretary → ME
  • 69
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 87 - Director → ME
    1997-09-03 ~ 2000-08-30
    IIF 38 - Secretary → ME
  • 70
    LHR AIRPORTS LIMITED
    - now 01970855
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 107 - Director → ME
    2009-04-22 ~ 2010-08-31
    IIF 81 - Secretary → ME
  • 71
    LONDON SOUTH BANK UNIVERSITY
    - now 00986761
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Active Corporate (167 parents, 7 offsprings)
    Officer
    2015-03-31 ~ 2018-02-20
    IIF 104 - Director → ME
  • 72
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 67 - Secretary → ME
  • 73
    ROBERT WALTERS PLC
    - now 03956083
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    IIF 105 - Director → ME
  • 74
    SCIO SOLUTIONS LIMITED - now
    TDG SOLUTIONS LIMITED
    - 2000-10-12 04002793
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2000-07-24
    IIF 91 - Director → ME
    2000-05-23 ~ 2000-07-24
    IIF 84 - Secretary → ME
  • 75
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 4 - Secretary → ME
  • 76
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 11 - Secretary → ME
  • 77
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 17 - Secretary → ME
  • 78
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 7 - Secretary → ME
  • 79
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-08 ~ 2009-03-15
    IIF 99 - Director → ME
  • 80
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    1997-09-02 ~ 2000-08-30
    IIF 48 - Secretary → ME
  • 81
    TDG (UK) LIMITED
    - now 00540403
    TDG LIMITED
    - 2000-04-06 00540403
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 34 - Secretary → ME
  • 82
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 44 - Secretary → ME
  • 83
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 89 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 27 - Secretary → ME
  • 84
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 90 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 50 - Secretary → ME
  • 85
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED
    - 1999-05-24 00743658
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 93 - Director → ME
    1997-09-03 ~ 2000-08-30
    IIF 55 - Secretary → ME
  • 86
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 21 - Secretary → ME
  • 87
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 47 - Secretary → ME
  • 88
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 92 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 56 - Secretary → ME
  • 89
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 53 - Secretary → ME
  • 90
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-04 ~ 2007-11-29
    IIF 101 - Director → ME
  • 91
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 83 - Secretary → ME
  • 92
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 16 - Secretary → ME
  • 93
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 30 - Secretary → ME
  • 94
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ 1999-02-22
    IIF 54 - Secretary → ME
  • 95
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 10 - Secretary → ME

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