1
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 16 - Director → ME
2
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED
- 2009-06-12
06364888 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 17 - Director → ME
3
BODYCOTE TESTING LIMITED
- 2009-05-13
SC070429BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 14 - Director → ME
4
EXOVA 2014 LIMITED - now
EXOVA GROUP LIMITED
- 2014-03-27
06720350 02463815, 08907086, 08907086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CDR TABASCO PARENTCO LIMITED
- 2009-08-07
06720350 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-03-04
IIF 6 - Director → ME
5
EXOVA GROUP LIMITED
- 2009-06-12
02463815 06720350, 08907086, 08907086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BODYCOTE TESTING GROUP LIMITED
- 2009-04-09
02463815BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 21 - Director → ME
6
CDR TABASCO (HOLDINGS) LTD
- 2009-08-06
06672543 6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ 2011-03-04
IIF 18 - Director → ME
7
CDR TABASCO TOPCO LIMITED
- 2009-08-06
06720542 6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ 2011-03-04
IIF 5 - Director → ME
8
EXOVA TREASURY LIMITED - now
EXOVA LIMITED - 2015-10-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2009-01-26 ~ 2011-03-04
IIF 11 - Director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 9 - Director → ME
10
J.W. WORSLEY (COVENTRY) LIMITED
02466544 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 4 - Director → ME
11
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED
- 2015-07-20
03679828HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 29 - Director → ME
12
KIER FINANCE & TREASURY HOLDINGS LIMITED - now
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 33 - Director → ME
13
KIER FINANCE LIMITED - now
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-11-21 ~ 2015-06-08
IIF 30 - Director → ME
14
KIER HOLDINGS LIMITED - now
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 35 - Director → ME
15
KIER MANAGEMENT CONSULTING LIMITED - now
MOUCHEL MANAGEMENT CONSULTING LIMITED
- 2016-11-01
02491619HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2011-12-02 ~ 2015-06-08
IIF 32 - Director → ME
16
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (20 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 19 - Director → ME
17
6 Coronet Way Centenary Park, Eccles, Manchester
Dissolved Corporate (14 parents)
Officer
2010-09-02 ~ 2011-03-04
IIF 10 - Director → ME
18
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-13 ~ dissolved
IIF 28 - Director → ME
19
MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 31 - Director → ME
20
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-08-13 ~ 2015-06-08
IIF 34 - Director → ME
21
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 7 - Director → ME
22
PIPELINE DEVELOPMENTS LIMITED
- now 02309352BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 22 - Director → ME
23
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2002-08-30 ~ 2005-05-11
IIF 23 - Director → ME
24
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-07-03 ~ 2008-03-25
IIF 27 - Director → ME
25
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-11-02 ~ 2002-02-14
IIF 24 - Director → ME
26
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
2001-10-29 ~ 2008-03-25
IIF 25 - Director → ME
27
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2001-10-29 ~ 2008-03-25
IIF 26 - Director → ME
28
22 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
WARRINGTON APT LABORATORIES LIMITED
- now 00648022APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 3 - Director → ME
30
WARRINGTON CERTIFICATION LIMITED
- now 02250182CERTIFIRE LIMITED - 2001-07-26
Holmesfield Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 15 - Director → ME
31
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
- now 01841316WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 8 - Director → ME
32
WARRINGTON FIRE RESEARCH CENTRE LIMITED
- now 01247124WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 20 - Director → ME
33
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 12 - Director → ME
34
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 13 - Director → ME