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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

Griffin Smith, Philip Bernard

child relation
Offspring entities and appointments 134
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 49 - Secretary → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 60 - Secretary → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 6
    ASH RESOURCES LIMITED
    - now 01817203
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 3 - Secretary → ME
  • 7
    ATLAS CLENSOL LIMITED
    - now 00220112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 161 - Director → ME
    2008-05-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    B&P PROPERTY LIMITED - now
    BOULTON & PAUL LIMITED
    - 2009-10-23 00055247
    B & P (JOINERY) PUBLIC LIMITED COMPANY - 1992-07-02
    BOULTON & PAUL PUBLIC LIMITED COMPANY - 1990-03-21
    55 Baker Street, London
    Liquidation Corporate (27 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 30 - Director → ME
  • 9
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
    - 2006-10-12 03365953
    PINCO 928 LIMITED - 1997-07-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-11-01 ~ 2007-08-01
    IIF 139 - Director → ME
    2004-11-01 ~ 2006-09-01
    IIF 50 - Secretary → ME
  • 10
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 37 - Secretary → ME
  • 11
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED
    - 2024-10-17 SC219887
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED
    - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 118 - Secretary → ME
  • 12
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED
    - 2024-10-17 SC211187
    SHANKS ARGYLL & BUTE LIMITED
    - 2017-10-09 SC211187
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 115 - Secretary → ME
  • 13
    BIFFA BDR HOLDINGS LIMITED - now
    RENEWI BDR HOLDINGS LIMITED
    - 2024-10-18 07820781 03886399... (more)
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
    - 2021-06-10 07820781 07820886
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED
    - 2011-12-02 07820781 07820886
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 138 - Secretary → ME
  • 14
    BIFFA BDR LIMITED - now
    RENEWI BDR LIMITED
    - 2024-10-18 07820886
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
    - 2021-06-10 07820886 07820781... (more)
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 136 - Secretary → ME
  • 15
    BIFFA CUMBRIA HOLDINGS LTD - now
    RENEWI CUMBRIA HOLDINGS LIMITED
    - 2024-10-18 06799825 09142569... (more)
    SHANKS CUMBRIA HOLDINGS LIMITED
    - 2017-10-09 06799825 09142569... (more)
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2023-06-01
    IIF 123 - Secretary → ME
  • 16
    BIFFA CUMBRIA LTD - now
    RENEWI CUMBRIA LIMITED
    - 2024-10-18 06799850
    SHANKS CUMBRIA LIMITED
    - 2017-10-09 06799850
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents)
    Officer
    2009-01-23 ~ 2023-05-31
    IIF 117 - Secretary → ME
  • 17
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED
    - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 122 - Secretary → ME
  • 18
    BIFFA SRF TRADING LTD - now
    RENEWI SRF TRADING LIMITED
    - 2024-10-18 02563623
    SHANKS SRF TRADING LIMITED
    - 2017-10-09 02563623
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED
    - 2009-01-23 02563623
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (38 parents)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 119 - Secretary → ME
  • 19
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED
    - 2024-10-18 02393309
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 121 - Secretary → ME
  • 20
    BIO-LOGIC REMEDIATION LIMITED
    - now SC180500
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 19 - Secretary → ME
  • 22
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25
    Dissolved on 2018-10-24
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 12 - Secretary → ME
  • 23
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-05
    Commencement of winding up on 2012-10-11
    Conclusion of winding up on 2016-01-08
    Dissolved on 2016-04-21
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 26 - Director → ME
  • 24
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-01-17
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 25
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 48 - Secretary → ME
  • 26
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 27
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-15
    BRITANNIC LTD
    - 2004-09-01 04212647 03524909... (more)
    BRITANNIC GROUP LTD
    - 2002-04-26 04212647 03524909
    BG REALISATIONS LIMITED
    - 2001-07-31 04212647 09437347... (more)
    BRITANNIC HOLDINGS LIMITED
    - 2001-06-12 04212647
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-05-14 ~ 2003-01-02
    IIF 15 - Secretary → ME
    2004-11-01 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 28
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 29
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 30
    BRITISH DOOR MARKETING COMPANY LIMITED
    00978296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2011-04-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 13 - Secretary → ME
  • 31
    CAIRD COMMERCIAL VEHICLES LIMITED
    - now 00397061
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 155 - Director → ME
    2008-05-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    CAIRD GROUP LIMITED
    - now SC010344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 170 - Director → ME
    2008-05-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 33
    CAIRD INDUSTRIAL SERVICES LIMITED
    - now 02313350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 150 - Director → ME
    2008-05-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    CAIRD TRADING LIMITED
    SC080212
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 35
    CAIRD TRUSTEES (ATLAS) LIMITED
    03803610
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    CAIRD TRUSTEES LIMITED
    - now 02368029
    MASTLAR LIMITED - 1989-05-15
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 37
    CEMEX UK CEMENT LIMITED - now
    RUGBY LIMITED
    - 2005-07-22 00475212
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 22 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 4 - Secretary → ME
  • 38
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 39
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 40
    CLEAR WASTE LIMITED
    - now 00992175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    EASIDISPOSE LIMITED - 1983-12-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 148 - Director → ME
    2008-05-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    D & D ENVIRONMENTAL SERVICES LIMITED
    - now SC132116
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 42
    DAGENHAM WHARF LIMITED
    - now 01803853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-02-07
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 25 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 14 - Secretary → ME
  • 43
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2022-09-30
    IIF 131 - Secretary → ME
  • 44
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2008-05-01 ~ 2022-09-30
    IIF 73 - Secretary → ME
  • 45
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-10-01 ~ 2018-08-30
    IIF 102 - Secretary → ME
  • 46
    ESTECH EUROPE LIMITED
    - now 04237146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 164 - Director → ME
    2013-01-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 47
    GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
    00328813
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 129 - Secretary → ME
  • 48
    GOODWIN'S MINI SKIPS LIMITED
    - now 01397091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 149 - Director → ME
    2008-05-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 49
    GREENACRE WASTE MANAGEMENT LIMITED
    - now 02783057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 50
    JOHN CARR (DOORS) LIMITED
    00393179
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-12-20
    Commencement of winding up on 2000-12-20
    Watch House Lane, Doncaster
    Dissolved Corporate (21 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 23 - Director → ME
  • 51
    JOHN CARR (ESSEX) LIMITED
    00459262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25
    Dissolved on 2017-08-12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 18 - Secretary → ME
  • 52
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 2 - Secretary → ME
  • 53
    JOHN CARR (HOLDINGS) LIMITED
    02336486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2011-04-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 1 - Secretary → ME
  • 54
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 130 - Secretary → ME
  • 55
    JOHN CARR SALES LIMITED
    00278402
    9 Bond Court, Leeds
    Liquidation Corporate (26 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 29 - Director → ME
  • 56
    LOTHIAN LIMITED
    - now 02470362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 167 - Director → ME
    2008-05-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 57
    NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 02447868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    FREEMERGE LIMITED - 1990-01-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 151 - Director → ME
    2008-05-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 58
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 70 - Secretary → ME
  • 59
    PEARL ALAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-27
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 60
    PEARL ALASIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 35 - Secretary → ME
  • 61
    PEARL ALH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 62
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2007-04-18 SC129250
    PHOENIX LIFE ASSURANCE LIMITED
    - 2006-08-24 SC129250 00001419... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 63
    PEARL ALMPF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 38 - Secretary → ME
  • 64
    PEARL ALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 40 - Secretary → ME
  • 65
    PEARL CACL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION CACL LIMITED - 2008-05-14
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 66
    PEARL CL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 67
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2006-09-19 00382945 03588089
    BRITANNIC NUMBER 2 LIMITED
    - 2004-06-28 00382945 03315193
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 68
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 68 - Secretary → ME
  • 69
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    IIF 142 - Director → ME
    2004-11-01 ~ 2006-08-18
    IIF 63 - Secretary → ME
  • 70
    PEARL OLACL LIMITED - now
    RESOLUTION OLACL LIMITED - 2008-05-14
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 64 - Secretary → ME
  • 71
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-14 ~ 2006-09-01
    IIF 65 - Secretary → ME
  • 72
    PEARL SLL LIMITED - now
    RESOLUTION SLL LIMITED - 2008-05-14
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 00080587... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 46 - Secretary → ME
  • 73
    PEMBROKESHIRE ENVIRONMENTAL LIMITED
    02411641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 153 - Director → ME
    2008-05-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 74
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 75
    PGS NOMINEE NO 1 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 61 - Secretary → ME
  • 76
    PGS NOMINEE NO 2 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 67 - Secretary → ME
  • 77
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 78
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED
    - 2006-12-18 03315193 03524909... (more)
    BRITANNIC NUMBER 1 LIMITED
    - 2004-09-01 03315193 00382945
    BRITANNIC QUEST TRUSTEES LIMITED
    - 2003-07-21 03315193
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 32 - Secretary → ME
    2003-07-18 ~ 2004-08-25
    IIF 59 - Secretary → ME
  • 79
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 53 - Secretary → ME
  • 80
    PHOENIX PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 81
    REFORM STREET INVESTMENTS LIMITED
    01669665
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 82
    RENEWI EUROPEAN HOLDINGS LIMITED
    - now 09142569 06799825... (more)
    SHANKS EUROPEAN HOLDINGS LIMITED
    - 2017-10-09 09142569 06799825... (more)
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2023-05-31
    IIF 133 - Secretary → ME
  • 83
    RENEWI FINANCIAL MANAGEMENT LIMITED
    - now 05365983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10 during the appointment or period of control
    Due to be dissolved on 2022-05-17 during the appointment or period of control
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED
    - 2009-02-17 05365983 05356245
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 84
    RENEWI HOLDINGS LIMITED
    - now 03886399 07820781... (more)
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399 06799825... (more)
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 124 - Secretary → ME
  • 85
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 116 - Secretary → ME
  • 86
    RENEWI UK OPERATIONS LIMITED
    10996587
    Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 171 - Director → ME
  • 87
    RENEWI WASTE MANAGEMENT LIMITED
    10644320
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 176 - Director → ME
    2017-02-28 ~ dissolved
    IIF 132 - Secretary → ME
  • 88
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-10
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 125 - Secretary → ME
  • 89
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 120 - Secretary → ME
  • 90
    RMC DORMANT NO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-01-08
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 21 - Secretary → ME
  • 91
    RMC DORMANT NO 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2017-08-15
    LYTAG LIMITED
    - 2007-01-08 00634778
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 17 - Secretary → ME
  • 92
    RMC DORMANT NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2019-03-18
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 20 - Secretary → ME
  • 93
    ROBINSON BROS (ENVIRONMENTAL) LIMITED
    - now 00547542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 152 - Director → ME
    2008-05-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 94
    ROBINSON BROS. (DISPOSAL SERVICES) LIMITED
    02665732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 144 - Director → ME
    2008-05-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 95
    ROTHERVALE JOINERY LIMITED
    - now 01548876 00173339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-07
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 7 - Secretary → ME
  • 96
    RUGBY BUILDING SYSTEMS LIMITED
    - now 00222141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26
    Dissolved on 2016-08-04
    WARD BUILDING SYSTEMS LIMITED
    - 1997-02-12 00222141 00579688
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1997-01-14 ~ 2000-04-30
    IIF 6 - Secretary → ME
  • 97
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-01-07
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 10 - Secretary → ME
  • 98
    RUGBY FARMS LIMITED
    00372956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 28 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 9 - Secretary → ME
  • 99
    RUGBY JOINERY LIMITED
    - now 00763286
    PLASCLIP LIMITED
    - 1997-02-14 00763286
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 128 - Secretary → ME
  • 100
    SAFEWASTE LIMITED
    - now 02485860
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ 2023-05-31
    IIF 175 - Director → ME
    2008-05-01 ~ 2023-05-31
    IIF 126 - Secretary → ME
  • 101
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 140 - Director → ME
  • 102
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 127 - Director → ME
  • 103
    SHANKS & MCEWAN (CAMDEN) LIMITED
    - now 02162677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    DMWSL 021 LIMITED - 1988-02-04
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 146 - Director → ME
    2008-05-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 104
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-10-06 ~ 2023-05-31
    IIF 168 - Director → ME
    2008-05-01 ~ 2023-05-31
    IIF 87 - Secretary → ME
  • 105
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 158 - Director → ME
    2011-09-30 ~ 2013-08-15
    IIF 154 - Director → ME
    2008-05-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 106
    SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED
    - now 02570608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    DMWSL 073 LIMITED - 1991-04-22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 143 - Director → ME
    2008-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 107
    SHANKS & MCEWAN (TEESSIDE) LIMITED
    - now 02507583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 147 - Director → ME
    2008-05-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 108
    SHANKS & MCEWAN, LIMITED
    SC013388
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 109
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 163 - Director → ME
    2008-05-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 110
    SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED
    - now SC009392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Due to be dissolved on 2017-01-31 during the appointment or period of control
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 169 - Director → ME
    2008-05-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 111
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-25 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 159 - Director → ME
    2008-05-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 112
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 113
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-22 during the appointment or period of control
    Petition date on 2019-07-22 during the appointment or period of control
    Conclusion of winding up on 2021-11-17 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 114
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED
    - now 06409516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 165 - Director → ME
    2013-01-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 115
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-25 during the appointment or period of control
    Due to be dissolved on 2018-05-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 162 - Director → ME
    2008-05-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 116
    SHANKS FINANCE LIMITED
    - now 04265481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 157 - Director → ME
    2008-05-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 117
    SHANKS INVESTMENTS
    - now 05315714 03158124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 156 - Director → ME
    2008-05-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 118
    SHANKS RRS LIMITED
    - now 06585071
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2011-02-07 06585071 04423011
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 119
    SHANKS SIL CAPITAL LIMITED
    FC026944
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2011-09-30 ~ now
    IIF 172 - Director → ME
    2010-01-25 ~ now
    IIF 111 - Secretary → ME
  • 120
    SHANKS SIL FINANCE LIMITED
    FC026945
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2011-09-30 ~ now
    IIF 173 - Director → ME
    2010-01-25 ~ now
    IIF 109 - Secretary → ME
  • 121
    SHANKS SIL INVESTMENTS LIMITED
    FC026943
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2011-09-30 ~ now
    IIF 174 - Director → ME
    2010-01-25 ~ now
    IIF 113 - Secretary → ME
  • 122
    SHANKS WASTE OPERATIONS LIMITED
    - now 06585068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    UNITED UTILITIES WASTE OPERATIONS LIMITED
    - 2011-02-07 06585068
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 166 - Director → ME
    2010-10-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 123
    STAFF NOMINEES LIMITED
    00538883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24
    Dissolved on 2018-05-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2000-02-24
    IIF 24 - Director → ME
    1999-07-01 ~ 2000-04-30
    IIF 27 - Secretary → ME
  • 124
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 125
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 160 - Director → ME
    2013-01-11 ~ dissolved
    IIF 112 - Secretary → ME
  • 126
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 141 - Director → ME
  • 127
    THE RUGBY GROUP BENEVOLENT FUND LIMITED
    - now 00552255
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1997-10-09 ~ 2000-05-31
    IIF 5 - Secretary → ME
  • 128
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2000-05-31
    IIF 16 - Secretary → ME
  • 129
    THE RUGBY PORTLAND CEMENT COMPANY LIMITED
    - now 00206678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 11 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 8 - Secretary → ME
  • 130
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796 08192370
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-05-31
    IIF 135 - Secretary → ME
  • 131
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370 09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 137 - Secretary → ME
  • 132
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (26 parents)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 134 - Secretary → ME
  • 133
    WASTECOM LIMITED
    05356245 05365983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 145 - Director → ME
    2008-05-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 134
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.