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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

Purvis, Martin Terence Alan

child relation
Offspring entities and appointments 107
  • 1
    ABRSW HOTELS LIMITED
    - now 02905995
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (28 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 9 - Secretary → ME
  • 2
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 104 - Director → ME
  • 3
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 4
    AUSTIN KNIGHT INVESTMENTS LIMITED
    - now 01739021
    COPSESTAR LIMITED
    - 1984-02-27 01739021
    C/o Monster Worldwide, Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-15) ~ 1993-08-24
    IIF 3 - Secretary → ME
  • 5
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 103 - Director → ME
  • 6
    AVEBURY DEVELOPMENTS LIMITED
    - now 02139048
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 7
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 110 - Director → ME
  • 8
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2014-08-13 ~ 2015-04-30
    IIF 53 - Secretary → ME
  • 9
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 108 - Director → ME
  • 10
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 105 - Director → ME
  • 11
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 118 - Director → ME
  • 12
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ 2015-04-27
    IIF 99 - Director → ME
  • 13
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 109 - Director → ME
  • 14
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 112 - Director → ME
  • 15
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 107 - Director → ME
  • 16
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 116 - Director → ME
  • 17
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 115 - Director → ME
  • 18
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 101 - Director → ME
  • 19
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ 2015-04-27
    IIF 98 - Director → ME
  • 20
    BIOFUELS CORPORATION LIMITED - now
    EARLS NOOK LIMITED - 2007-08-10
    BIOCINE LIMITED
    - 2007-07-17 04986386
    BIOFUELS CORPORATION TRADING LIMITED - 2004-05-04
    SANDCO 816 LIMITED - 2004-02-11
    South Site, Seal Sands Road, Middlesbrough, Teesside
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ 2006-12-20
    IIF 25 - Secretary → ME
  • 21
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824 04986386... (more)
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved Corporate (20 parents)
    Officer
    2005-02-16 ~ 2006-09-27
    IIF 11 - Secretary → ME
  • 22
    BIOFUELS CORPORATION TRUSTEES LIMITED
    - now 04873894 04300824... (more)
    SANDCO 804 LIMITED - 2003-11-10
    South Site, Seal Sands Road, Middlesbrough, Teesside
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2006-09-27
    IIF 4 - Secretary → ME
  • 23
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 114 - Director → ME
    2014-09-14 ~ 2015-04-30
    IIF 52 - Secretary → ME
  • 24
    BRAKE BROS ACQUISITION LIMITED - now
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 29 - Secretary → ME
  • 25
    BRAKE BROS FINANCE LIMITED - now
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 8 - Secretary → ME
  • 26
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    1993-08-26 ~ 2003-03-31
    IIF 51 - Secretary → ME
  • 27
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 28
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 24 - Secretary → ME
  • 29
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 13 - Secretary → ME
  • 30
    CAMPBELL & NEILL LIMITED
    SC209343
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2001-10-01 ~ 2003-03-31
    IIF 89 - Director → ME
    2001-10-01 ~ 2003-03-31
    IIF 58 - Secretary → ME
  • 31
    CAPITAL SKILLS LIMITED
    04343628
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    CAPITAL WORKFORCE DEVELOPMENT LIMITED
    - now 04160556
    WEST LONDON WORKFORCE DEVELOPMENT LIMITED - 2001-10-19
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 33
    CARTER & CARTER APPRENTICE LEARNING LIMITED
    - now 02566034
    EMTEC HOLDINGS LIMITED - 2007-01-16
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    CARTER & CARTER COLLEGES LIMITED
    - now 06026202
    PIMCO 2589 LIMITED - 2007-01-23
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    CARTER & CARTER EMPLOYABILITY AND SKILLS LIMITED
    - now 03395085
    FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    CARTER & CARTER GROUP PLC
    - now 04057795
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 37
    CARTER & CARTER LIMITED
    - now 02875425
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    CDRP NOMINEES LIMITED
    04461553
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2002-09-30 ~ 2003-03-31
    IIF 33 - Secretary → ME
  • 39
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-07-14 ~ 2003-03-31
    IIF 59 - Secretary → ME
  • 40
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2003-03-31
    IIF 54 - Secretary → ME
  • 41
    CHESTER INTERNATIONAL HOTEL LIMITED
    - now 01999608 10392368
    CHESTER INTERNATIONAL HOTEL PLC.
    - 2004-04-07 01999608 10392368
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 42
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 117 - Director → ME
  • 43
    CONSTANT BROWNING EDMONDS LIMITED
    03193767
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 44
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-04-29 ~ 2003-03-31
    IIF 88 - Director → ME
    1993-08-26 ~ 2003-03-31
    IIF 32 - Secretary → ME
  • 45
    CREATIVE FOODS LIMITED - now
    COUNTRY CHOICE FOODS (GROUP) LIMITED
    - 2007-02-19 01527292
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    1998-04-29 ~ 2003-03-31
    IIF 92 - Director → ME
    1993-08-26 ~ 2003-03-31
    IIF 22 - Secretary → ME
  • 46
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 111 - Director → ME
  • 47
    DEAN PARK HOTEL GROUP LIMITED
    - now SC007412
    DEAN PARK HOTEL GROUP PLC
    - 2004-04-05 SC007412
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 42 - Secretary → ME
  • 48
    EARLS NOOK LIMITED - now
    BIOFUELS CORPORATION PLC
    - 2007-08-10 04939156 04300824... (more)
    BIOFUELS LIMITED - 2004-05-04
    SANDCO 809 LIMITED - 2004-01-07
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2005-02-16 ~ 2006-09-28
    IIF 36 - Secretary → ME
  • 49
    ECHO HOTEL LIMITED
    - now SC097869
    ECHO HOTEL PLC
    - 2004-04-05 SC097869
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (66 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 50
    EMTEC (SPECIALISED SERVICES) LIMITED
    - now 02585595 13082973
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 76 - Secretary → ME
  • 51
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 52
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1993-08-24
    IIF 93 - Director → ME
    ~ 1993-08-24
    IIF 28 - Secretary → ME
  • 53
    FIVE STAR INNS LIMITED
    00799130
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (46 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 54
    FRASERFORT LIMITED
    00562745
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 35 - Secretary → ME
  • 55
    G.M.C. CONSULTANTS LIMITED
    - now 01999451
    CLEARWAY ASSOCIATES LIMITED - 1986-04-08
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 56
    G.R. TANNER CO.
    00598959
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (12 parents)
    Officer
    2001-08-22 ~ 2003-03-31
    IIF 91 - Director → ME
    1997-07-01 ~ 2003-03-31
    IIF 6 - Secretary → ME
  • 57
    GOOLECOM TRAINING LIMITED
    05411405
    C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 62 - Secretary → ME
  • 58
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 113 - Director → ME
  • 59
    HEERY HOLDINGS LIMITED
    - now 01583480
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-11-01 ~ 2015-04-27
    IIF 100 - Director → ME
  • 60
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2014-11-01 ~ 2015-04-27
    IIF 97 - Director → ME
  • 61
    HOLDSERVE LIMITED
    04705429
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 62
    IMS (UK) LIMITED
    - now 03437686
    IMS EMPLOY LTD - 2003-01-17
    INTEGRATED MANAGEMENT SERVICES UK LTD - 2001-07-24
    DIRECTIONS DISTRIBUTION LIMITED - 1998-08-05
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 63
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED
    - 1995-08-01 00418590
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (16 parents)
    Officer
    1993-08-26 ~ 2003-03-31
    IIF 40 - Secretary → ME
  • 64
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED
    - 2002-03-13 01750668
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 45 - Secretary → ME
  • 65
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 106 - Director → ME
  • 66
    MARYBONE HOTELS HOLDINGS LIMITED
    00543409
    200 Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 43 - Secretary → ME
  • 67
    METRONET RAIL BCV FINANCE PLC
    04419161
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-16 ~ 2009-10-08
    IIF 82 - Director → ME
  • 68
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 83 - Director → ME
  • 69
    METRONET RAIL BCV INTERMEDIATE LIMITED
    - now 04401511 04401502
    INTERCEDE 1774 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 80 - Director → ME
  • 70
    METRONET RAIL SSL FINANCE PLC
    04419176
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-16 ~ 2009-10-08
    IIF 81 - Director → ME
  • 71
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 84 - Director → ME
  • 72
    METRONET RAIL SSL INTERMEDIATE LIMITED
    - now 04401502 04401511
    INTERCEDE 1773 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 79 - Director → ME
  • 73
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 74
    NICEMODEL LIMITED
    SC111627
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 75
    NORFOLK CAPITAL GROUP LIMITED
    - now 00414351
    NORFOLK CAPITAL GROUP P L C
    - 2004-04-07 00414351
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 34 - Secretary → ME
  • 76
    NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    - now 01061613
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 49 - Secretary → ME
  • 77
    NORFOLK CAPITAL HOTELS LIMITED
    00224917
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 78
    NTP LIMITED
    - now 04213465
    REUTUF LIMITED - 2001-08-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 79
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED
    - 2001-03-21 01011208
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-04-29 ~ 2003-03-31
    IIF 94 - Director → ME
    1993-08-26 ~ 2003-03-31
    IIF 26 - Secretary → ME
  • 80
    PPC HOSPITALITY (UK) COMPANY LIMITED - now
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED
    - 2005-11-10 01958053 00416937... (more)
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 38 - Secretary → ME
  • 81
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 82
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED
    - 2006-04-18 01189109
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292... (more)
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 83
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 15 - Secretary → ME
  • 84
    QMH (FRANCE) LIMITED
    - now 02481368
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 85
    QMH (HOTELS) LIMITED - now
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 2006-04-18 00680479
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (39 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 86
    QMH (TOULOUSE) LIMITED
    - now 02485420
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (32 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 10 - Secretary → ME
  • 87
    QMH FINANCE LIMITED - now
    QUEENS MOAT HOUSES FINANCE LIMITED
    - 2006-04-18 05016653
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (21 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 46 - Secretary → ME
  • 88
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED
    - 2006-02-06 00416937 01958053... (more)
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937 01958053... (more)
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 27 - Secretary → ME
  • 89
    QUANTICA SELECTION TRAINING LIMITED
    - now 04542720
    HAMSARD 2586 LIMITED - 2002-10-24
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 90
    QUANTICA TRAINING LIMITED
    - now 02802047
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 91
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 41 - Secretary → ME
  • 92
    ROWNTREES (MARKET STREET) MANCHESTER LIMITED
    00948579
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 44 - Secretary → ME
  • 93
    ROYAL HOTEL,NORWICH,LIMITED
    00048964
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 47 - Secretary → ME
  • 94
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-03-31
    IIF 90 - Director → ME
    2001-10-01 ~ 2003-03-31
    IIF 57 - Secretary → ME
  • 95
    SCOTIA MARINE LIMITED
    - now SC220078
    QUILLCO 102 LIMITED
    - 2001-10-01 SC220078 SC220082... (more)
    54/66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2001-08-16 ~ 2001-10-01
    IIF 87 - Director → ME
    2001-08-16 ~ 2001-10-01
    IIF 56 - Secretary → ME
  • 96
    STANCLIFFE ED LIMITED
    04906075
    C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham Ng116jz
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 97
    STOCKFLAG LIMITED
    03437935
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 50 - Secretary → ME
  • 98
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC
    - 2002-09-23 02035315
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    IIF 12 - Secretary → ME
  • 99
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
    - 2010-01-15 05173250
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-01-25 ~ 2010-03-04
    IIF 85 - Director → ME
    2009-04-20 ~ 2010-03-04
    IIF 70 - Secretary → ME
  • 100
    THE HARROGATE INTERNATIONAL HOTEL LIMITED
    - now 01628086
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
    - 2004-04-07 01628086
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 2 - Secretary → ME
  • 101
    THE MEDICALERT FOUNDATION
    - now 00814000
    MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
    MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
    Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    2008-07-19 ~ 2012-03-20
    IIF 95 - Director → ME
    2007-11-20 ~ 2012-06-18
    IIF 60 - Secretary → ME
  • 102
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (28 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 48 - Secretary → ME
  • 103
    THE SOLIHULL HOTEL COMPANY LIMITED
    - now 02161204
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-04-24 ~ 2004-12-31
    IIF 39 - Secretary → ME
  • 104
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-09-14 ~ 2015-04-27
    IIF 102 - Director → ME
  • 105
    TRANS4M LIMITED
    04362810
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 86 - Director → ME
  • 106
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-10-02 ~ 2003-03-31
    IIF 61 - Secretary → ME
  • 107
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED
    - 2001-02-20 03416368
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-07-14 ~ 2003-03-31
    IIF 55 - Secretary → ME

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