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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

Wilson, Alan

    Related profiles found in government register
  • Wilson, Alan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

      IIF 1

    • A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 2 IIF 3 IIF 4
  • Wilson, Alan
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan
    British acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 20
  • Wilson, Alan
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 21 IIF 22
  • Wilson, Alan
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 23 IIF 24 IIF 25

    • 20, Westfield Park, Elloughton, East Yorkshire, HU15 1AN

      IIF 27 IIF 28 IIF 29

    • Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England

      IIF 34

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 35

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 36

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 37

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 38

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Wilson, Alan
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 43

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 44

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 45 IIF 46 IIF 47

    • 20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England

      IIF 49

    • Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ

      IIF 50

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 51

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 52

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 53

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 54

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 55

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 56

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 57
  • Wilson, Alan
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 58 IIF 59 IIF 60

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 63

    • E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU

      IIF 64
  • Wilson, Alan
    British managing director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 65
  • Mr Alan Wilson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westfield Park, Elloughton, Brough, HU15 1AN, England

      IIF 66

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 67

    • C/o Rw Blears Llp, 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 68

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 69
  • Wilson, Alan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 70
  • Wilson, Alan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 71
  • Wilson, Alan
    Scottish born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 72 IIF 73

    • C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland

      IIF 74

    • The Walled Garden, Bush Estate, Midlothian, EH26 0SB

      IIF 75 IIF 76
  • Wilson, Alan
    Scottish director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England

      IIF 77
  • Wilson, Alan
    Scottish managing director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB

      IIF 78

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB

      IIF 79

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland

      IIF 80
  • Wilson, Alan
    British

    Registered addresses and corresponding companies
  • Wilson, Alan
    British accountant

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 87
  • Wilson, Alan
    British chartered accountant

    Registered addresses and corresponding companies
  • Wilson, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 119
  • Wilson, Alan
    British director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 120 IIF 121
  • Wilson, Alan
    British finance director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 122 IIF 123 IIF 124

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 125
  • Wilson, Alan
    British group financial controller

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 126
  • Mr Alan Wilson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 127
  • Wilson, Alan

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 128

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 129
child relation
Offspring entities and appointments
Active 15
  • 1
    AGHOCO 1316 LIMITED - 2015-06-22
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,859,090 GBP2023-12-31
    Officer
    2015-10-30 ~ now
    IIF 2 - Director → ME
  • 2
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,388,796 GBP2024-12-31
    Officer
    2015-11-30 ~ now
    IIF 5 - Director → ME
  • 3
    C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -98,955 GBP2024-06-30
    Officer
    2024-04-02 ~ now
    IIF 74 - Director → ME
  • 4
    CLAIRE WEST LIMITED - 2014-09-12
    2 Harpers Court, North Bar Without, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,835 GBP2024-12-31
    Officer
    2018-01-23 ~ now
    IIF 4 - Director → ME
  • 6
    The Walled Garden, Bush Estate, Penicuik, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 79 - Director → ME
  • 7
    MIRUS LIMITED - 1988-04-19
    Ridings Business Park, Hopwood Lane, Halifax
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    960,620 GBP2019-03-31
    Officer
    2024-04-01 ~ now
    IIF 72 - Director → ME
  • 9
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,013,556 GBP2024-12-31
    Officer
    2018-01-11 ~ now
    IIF 3 - Director → ME
  • 10
    SCOTTISH BUILDING SERVICES CERTIFICATION - 2020-01-15
    The Walled Garden, Bush Estate, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 78 - Director → ME
  • 11
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 76 - Director → ME
  • 12
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 75 - Director → ME
  • 13
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 73 - Director → ME
  • 14
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    12 Meadow Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,513 GBP2024-05-31
    Officer
    2011-01-24 ~ now
    IIF 70 - Director → ME
    2011-01-24 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 96
  • 1
    SECKAR PUMP INSTALLATIONS LIMITED - 2001-03-06
    St Vincent House, Normanby Rd, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 94 - Secretary → ME
  • 2
    E C A Court 24-26 South Park, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,784 GBP2024-12-31
    Officer
    2021-04-14 ~ 2023-03-20
    IIF 77 - Director → ME
  • 3
    VTT HOLDINGS LIMITED - 1989-10-31
    BLANSHORE LIMITED - 1987-05-28
    C/o Mazars Llp, 45, Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2008-07-11
    IIF 8 - Director → ME
    2004-08-20 ~ 2008-01-30
    IIF 87 - Secretary → ME
  • 4
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED - 2015-06-02
    EVER 1086 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2002-08-12 ~ 2003-02-28
    IIF 45 - Director → ME
    2002-08-12 ~ 2003-02-28
    IIF 120 - Secretary → ME
  • 5
    206 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 27 - Director → ME
  • 6
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-07-26
    IIF 83 - Secretary → ME
  • 7
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 118 - Secretary → ME
  • 8
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 28 - Director → ME
  • 9
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,836,815 GBP2015-03-31
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 37 - Director → ME
  • 10
    CLAIRE WEST LIMITED - 2014-09-12
    2 Harpers Court, North Bar Without, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2016-04-30
    Officer
    2013-11-18 ~ 2016-06-15
    IIF 49 - Director → ME
  • 11
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 65 - Director → ME
  • 12
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    1999-05-06 ~ 2002-07-26
    IIF 119 - Secretary → ME
  • 13
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    2018-02-12 ~ 2024-03-22
    IIF 51 - Director → ME
  • 14
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,755,273 GBP2023-09-30
    Officer
    2017-03-01 ~ 2024-03-22
    IIF 1 - Director → ME
  • 15
    George House C/o Mitchells Roberton, 36 North Hanover Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 85 - Secretary → ME
  • 16
    HYDROPREST CONCRETE LIMITED - 1979-12-31
    J.G.CLUGSTON LIMITED - 1978-12-31
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 106 - Secretary → ME
  • 17
    CLUGSTON LIMITED - 2007-01-29
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    1996-06-24 ~ 2002-08-09
    IIF 22 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 113 - Secretary → ME
  • 18
    SPEN.TRANSPORT LIMITED - 2002-03-12
    St Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 109 - Secretary → ME
  • 19
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 102 - Secretary → ME
  • 20
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (5 parents, 31 offsprings)
    Officer
    2001-05-01 ~ 2002-08-09
    IIF 61 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 114 - Secretary → ME
  • 21
    COMPUTER FACILITIES LIMITED - 1989-05-05
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 111 - Secretary → ME
  • 22
    CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27
    ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28
    CLUGSTON FOAMED SLAG LIMITED - 1986-03-10
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 108 - Secretary → ME
  • 23
    CLUGSTON LIMITED - 1989-01-27
    JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20
    COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 104 - Secretary → ME
  • 24
    CLUGSTON CONSTRUCTION LIMITED - 2007-01-29
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 105 - Secretary → ME
  • 25
    J.H, EASTWOOD LIMITED - 1996-08-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-19 ~ 2002-07-26
    IIF 26 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 88 - Secretary → ME
  • 26
    C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-01-30
    Officer
    2000-06-22 ~ 2002-07-26
    IIF 21 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 95 - Secretary → ME
  • 27
    CLUGSTON DISTRIBUTION LIMITED - 2019-02-12
    CLUGSTON TRANSPORT LIMITED - 1987-10-21
    1 Sovereign Square, Sovereign St, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 112 - Secretary → ME
  • 28
    GRIMSBY WASTE SERVICES LIMITED - 1991-01-23
    J.G. CLUGSTON LIMITED - 1985-01-01
    CODD AND TRAFFORD LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 103 - Secretary → ME
  • 29
    CLUGSTON MIDLANDS LIMITED - 1994-10-24
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 96 - Secretary → ME
  • 30
    CLUGSTON ASPHALT LIMITED - 1984-03-07
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 93 - Secretary → ME
  • 31
    LEES MOOR QUARRIES LIMITED - 1987-10-21
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 98 - Secretary → ME
  • 32
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 32 - Director → ME
  • 33
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 97 - Secretary → ME
  • 34
    INTERBULK (UK) LIMITED - 2016-12-09
    UBC LIMITED - 2009-02-02
    I.B.C. LIMITED - 2000-10-06
    I.B.C. CARRIERS LIMITED - 1989-10-26
    4 Beacon Way, Hull
    Active Corporate (2 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 60 - Director → ME
  • 35
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-07-11
    IIF 20 - Director → ME
  • 36
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2012-09-19
    IIF 58 - Director → ME
  • 37
    OLD BROAD STREET 02 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,252,273 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 40 - Director → ME
  • 38
    HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
    STREETBUSY ENTERPRISES LIMITED - 1993-10-26
    Saint Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2002-07-26
    IIF 62 - Director → ME
    1999-11-10 ~ 2002-07-26
    IIF 126 - Secretary → ME
  • 39
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 117 - Secretary → ME
  • 40
    CLUGSTON ENTERPRISES LIMITED - 1999-07-22
    R. HANSON & SON LIMITED - 1995-09-20
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 92 - Secretary → ME
  • 41
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 116 - Secretary → ME
  • 42
    YARDBRACE GROUP LIMITED - 2000-06-02
    GAC NO. 158 LIMITED - 1999-07-28
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 14 - Director → ME
  • 43
    ST VINCENT SERVICES LIMITED - 2001-10-01
    ATEC YORKS LIMITED - 1998-10-08
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ 2002-07-26
    IIF 46 - Director → ME
    1998-09-01 ~ 2002-07-26
    IIF 121 - Secretary → ME
  • 44
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 30 - Director → ME
  • 45
    LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    2009-07-24 ~ 2015-07-22
    IIF 48 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 122 - Secretary → ME
  • 46
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    2009-12-19 ~ 2015-07-22
    IIF 53 - Director → ME
    2009-12-19 ~ 2015-07-22
    IIF 128 - Secretary → ME
  • 47
    LYNWOOD PRODUCTS LIMITED - 2010-08-27
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2015-07-22
    IIF 63 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 125 - Secretary → ME
  • 48
    UBC LIMITED - 2000-10-06
    I.B.C. CONTAINERS LIMITED - 2000-07-14
    Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 18 - Director → ME
  • 49
    CHEMLOG LIMITED - 1999-03-16
    PERRY SHIPPING LIMITED - 1997-07-15
    WASPBRAND LIMITED - 1985-07-23
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 10 - Director → ME
  • 50
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2014-06-04
    IIF 56 - Director → ME
  • 51
    UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 59 - Director → ME
    2004-06-28 ~ 2008-07-11
    IIF 123 - Secretary → ME
  • 52
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 11 - Director → ME
  • 53
    I.B.C. CARRIERS LIMITED - 1998-01-23
    I.B.C. LIMITED - 1989-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 16 - Director → ME
  • 54
    NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 89 - Secretary → ME
  • 55
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,026 GBP2024-01-31
    Officer
    2017-02-13 ~ 2023-04-17
    IIF 52 - Director → ME
  • 56
    SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-03-31
    IIF 17 - Director → ME
  • 57
    BEAVERBAG LIMITED - 2001-03-22
    FELL-FAB (UK) LIMITED - 1990-08-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 7 - Director → ME
  • 58
    Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 34 - Director → ME
  • 59
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 29 - Director → ME
  • 60
    NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 110 - Secretary → ME
  • 61
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 86 - Secretary → ME
  • 62
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 84 - Secretary → ME
  • 63
    Concorde House, 18 Margaret Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-18 ~ 2023-03-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 127 - Ownership of shares – 75% or more → OE
  • 64
    OLD BROAD STREET 05 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,232,109 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 41 - Director → ME
  • 65
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 47 - Director → ME
  • 66
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1996-04-01
    IIF 24 - Director → ME
    ~ 1994-04-29
    IIF 82 - Secretary → ME
  • 67
    SPH 2013 LIMITED - 2014-02-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2017-03-23
    IIF 43 - Director → ME
  • 68
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,005 GBP2025-03-31
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 54 - Director → ME
  • 69
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,963 GBP2019-01-31
    Officer
    2017-01-24 ~ 2019-09-27
    IIF 35 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 70
    M. LODGE & CO. LIMITED - 2001-03-06
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 91 - Secretary → ME
  • 71
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    371,450 GBP2024-09-30
    Officer
    2021-07-30 ~ 2021-11-05
    IIF 71 - Director → ME
  • 72
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,239,107 GBP2015-03-31
    Officer
    2012-03-07 ~ 2018-03-12
    IIF 38 - Director → ME
  • 73
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,013,556 GBP2024-12-31
    Person with significant control
    2018-01-11 ~ 2018-05-03
    IIF 68 - Ownership of shares – 75% or more → OE
  • 74
    OLD BROAD STREET 04 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,236,155 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 42 - Director → ME
  • 75
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 101 - Secretary → ME
  • 76
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,529,977 GBP2018-12-31
    Officer
    2012-11-07 ~ 2018-09-11
    IIF 55 - Director → ME
  • 77
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 31 - Director → ME
  • 78
    BASECRETE (EASTERN COUNTIES) LIMITED - 1988-04-28
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 107 - Secretary → ME
  • 79
    St. Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 115 - Secretary → ME
  • 80
    POSITIVE RESPONSE COMMUNICATIONS LIMITED - 2018-03-15
    Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,383,290 GBP2025-03-31
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 50 - Director → ME
  • 81
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,853 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 39 - Director → ME
  • 82
    28 Ely Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    12,227,841 GBP2024-04-30
    Officer
    2019-04-19 ~ 2020-07-28
    IIF 80 - Director → ME
  • 83
    SIMCO 525 LIMITED - 1993-03-12
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 90 - Secretary → ME
  • 84
    H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 99 - Secretary → ME
  • 85
    POLYLOG LIMITED - 2005-02-10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 13 - Director → ME
  • 86
    INTERBULK (UK) LIMITED - 2009-02-02
    BEAVERBAG PRODUCTS LIMITED - 2008-12-02
    FELL-FAB PRODUCTS LTD - 1990-08-09
    LINERTECH LIMITED - 1986-08-14
    VALEGRAPH LIMITED - 1982-06-01
    C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 9 - Director → ME
  • 87
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2008-07-11
    IIF 15 - Director → ME
  • 88
    UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
    UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-07-11
    IIF 12 - Director → ME
  • 89
    INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02
    CHEMLOG LIMITED - 2008-12-02
    MOVELANE LIMITED - 1999-03-16
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 6 - Director → ME
  • 90
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -199,325 GBP2025-06-30
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 64 - Director → ME
  • 91
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-04-01
    IIF 25 - Director → ME
    ~ 1994-04-29
    IIF 81 - Secretary → ME
  • 92
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-09-28 ~ 1996-04-01
    IIF 23 - Director → ME
  • 93
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 100 - Secretary → ME
  • 94
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2021-05-28
    IIF 57 - Director → ME
  • 95
    CLARKE POWER SERVICES LTD. - 2011-08-19
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 33 - Director → ME
  • 96
    C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.