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
Individuals in focus
Hill, Stephen Ronald
- British born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
- British commercial director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 3
- British company director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
- British european finance director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 6 IIF 7 IIF 8 (more)(less)
- British european finance directorRegistered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in May 1968
Hill, Stephen Ronald
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Hill, Stephen Ronald
Resident in England
Registered addresses and corresponding companiesSuite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England
IIF 32
- Registered addresses and corresponding companies
Hill, Stephen Ronald
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 34 IIF 35 IIF 36 (more)(less)
- British company director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 63
- British director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 64 IIF 65 IIF 66 (more)(less)
- British finance director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 75 IIF 76 IIF 77 (more)(less)
- British group finance director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 85 IIF 86 IIF 87 (more)(less)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 91
- British none born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Stephen Ronald Hill
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-20
Commencement of winding up on 2012-03-19
Conclusion of winding up on 2013-06-25
Dissolved on 2013-10-01Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2007-04-01 ~ 2010-09-03IIF 63 - Director → ME - 2
A.N.T. ENVIRONMENTAL SERVICES LIMITED
04300980Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2007-10-22 ~ 2010-09-03IIF 61 - Director → ME - 3
EMHART (COLCHESTER) LIMITED
- 2000-07-03 00989959DYNAPERT LIMITED - 1994-07-11DYNAPERT PRECIMA LIMITED - 1988-07-01DYNA - 1984-11-26DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26PRECIMA LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (31 parents)Officer2000-05-02 ~ 2001-02-28IIF 6 - Director → ME2000-05-02 ~ 2000-12-21IIF 18 - Secretary → ME - 4BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 17 - Director → ME2000-05-02 ~ 2000-12-21IIF 27 - Secretary → ME
- 5FUTURETENSE LIMITED - 1994-11-04ELTA PLASTICS LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 11 - Director → ME2000-05-02 ~ 2000-12-21IIF 28 - Secretary → ME
- 6THE SAFETY WORKS LIMITED - 2001-02-06Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 58 - Director → ME
- 7BEAVER LANDSCAPES LIMITED - 1999-09-08Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2009-09-03 ~ 2011-05-24IIF 66 - Director → ME
- 8GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 14 - Director → ME2000-05-02 ~ 2000-12-11IIF 29 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2016-06-15AVEN TOOLS LIMITED
- 2000-06-23 02238517INTERCEDE 555 LIMITED - 1988-06-17Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (33 parents)Officer2000-05-02 ~ 2001-02-28IIF 9 - Director → ME2000-05-02 ~ 2000-12-21IIF 21 - Secretary → ME - 10BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23INTERCEDE 211 LIMITED - 1984-09-12C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 15 - Director → ME2000-05-02 ~ 2001-01-29IIF 25 - Secretary → ME
- 11BAND INTERNATIONAL LIMITED - 1987-10-19BLACK & DECKER (CATERING) LIMITED - 1980-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2000-05-02 ~ 2000-12-21IIF 24 - Secretary → ME
- 12
BLACK & DECKER GROUP, LLC
FC011130251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (35 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 7 - Director → ME2000-05-02 ~ 2000-12-21IIF 22 - Secretary → ME - 13
BLACK & DECKER HOLDINGS, LLC
FC010559251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (36 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 12 - Director → ME2000-05-02 ~ 2001-01-29IIF 26 - Secretary → ME - 14BLACK & DECKER - 1991-04-02C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 8 - Director → ME2000-05-02 ~ 2001-01-29IIF 23 - Secretary → ME
- 15
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (37 parents)Officer2000-05-02 ~ 2000-12-21IIF 10 - Director → ME - 16
CASTLE PEST CONTROL LIMITED
04581549Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 42 - Director → ME - 17
CHLOROXY-TECH LIMITED
03138946Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2013-06-25
Dissolved on 2013-10-018 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2008-03-28 ~ 2010-09-03IIF 89 - Director → ME - 18EVER 2243 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 38 - Director → ME
- 19EVER 2244 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 57 - Director → ME
- 20
CHSS LIMITED
04079013Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 40 - Director → ME - 21EVER 2242 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 47 - Director → ME
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-15
Commencement of winding up on 2011-10-19
Conclusion of winding up on 2014-10-17
Dissolved on 2015-02-05THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-131st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (24 parents)Officer2009-02-20 ~ 2010-09-03IIF 87 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2012-01-20MSF LIMITED
- 2008-12-04 01395639MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2008-07-31 ~ 2010-09-03IIF 49 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2016-06-09
Dissolved on 2022-03-10CONNAUGHT GASFORCE LIMITED
- 2008-10-02 03099160GASFORCE LIMITED
- 2007-01-17 03099160Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesLiquidation Corporate (24 parents)Officer2006-09-01 ~ 2010-09-03IIF 78 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05
Dissolved on 2020-05-05CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (32 parents)Officer2006-09-01 ~ 2010-09-03IIF 82 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2010-09-08 during the appointment or period of control
Administration ended on 2014-03-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-05 during the appointment or period of control
Commencement of winding up on 2014-02-25 during the appointment or period of control
Conclusion of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2020-03-04 during the appointment or period of controlCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-09-01 ~ dissolvedIIF 91 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-01CMEAS LIMITED
- 2007-03-26 02774626CONNAUGHT WALES LTD
- 2007-02-09 02774626GAS CARE CENTRAL HEATING LIMITED - 2005-04-06Kpmg, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-09-01 ~ 2010-09-03IIF 84 - Director → ME - 29HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 41 - Director → ME
- 30BITUMEN INDUSTRIES LIMITED - 1995-07-20C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandActive Corporate (35 parents)Officer2000-05-02 ~ 2001-02-28IIF 16 - Director → ME2000-05-02 ~ 2000-12-11IIF 19 - Secretary → ME
- 31
E.H. & S.S. LIMITED
04318556Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2007-10-22 ~ 2010-09-03IIF 50 - Director → ME - 32
ELITE WORKWEAR UK LIMITED
04890537Santia House, Caerphilly Business Park, Caerphilly, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 35 - Director → ME - 33PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 13 - Director → ME2000-05-02 ~ 2000-12-11IIF 20 - Secretary → ME
- 34
ENVIRONMENT PLUS (UK) LIMITED
03896985Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (10 parents)Officer2007-06-18 ~ 2010-09-03IIF 36 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2012-05-25YOURCO 108 LIMITED - 2009-01-28695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2010-09-03IIF 93 - Director → ME - 36
EXOR MANAGEMENT SERVICES LIMITED
03348360Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2010-05-28 ~ 2010-09-03IIF 92 - Director → ME - 37FG REALISATIONS NO. 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-15
Dissolved on 2016-02-20Insolvency (Case 1) In administration
Administration started on 2012-01-23FOUNTAIN FORESTRY LIMITED - 2001-10-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (23 parents)Officer2009-09-03 ~ 2009-09-03IIF 67 - Director → ME2009-09-03 ~ 2010-09-03IIF 64 - Director → ME - 38FG REALISATIONS NO. 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-22FOUNTAINS FORESTRY LIMITED - 2012-02-03Insolvency (Case 1) In administration
Administration started on 2012-01-23FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01PINCO 1529 LIMITED - 2000-12-12Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2009-09-03 ~ 2009-09-03IIF 68 - Director → ME2009-09-03 ~ 2010-09-03IIF 65 - Director → ME - 39
FIRE ACCESS SECURITY LIMITED
04332762Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2009-07-23 ~ 2009-12-01IIF 62 - Director → ME - 40FRIARS 563 LIMITED - 2008-01-15Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2009-07-23 ~ 2009-12-17IIF 53 - Director → ME
- 41ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (12 parents)Officer2007-10-22 ~ 2010-09-03IIF 55 - Director → ME
- 42PHOENIX LANDSCAPES LIMITED - 1997-09-30TILHILL LANDSCAPING LIMITED - 1993-10-01WONDER FOOD INVESTMENTS LIMITED - 1989-11-23Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-09-03 ~ 2009-09-03IIF 72 - Director → ME2009-09-03 ~ 2010-09-03IIF 74 - Director → ME
- 43READ & CO. UTILITY SERVICES LIMITED - 1998-12-30READ & CO. (TIMBER) LIMITED - 1991-05-15ELLIAN LIMITED - 1991-04-05Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (20 parents)Officer2009-09-03 ~ 2009-09-03IIF 69 - Director → ME2009-09-03 ~ 2010-09-03IIF 70 - Director → ME
- 44FOUNTAINS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2015-07-24CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05 01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-09-01 ~ 2010-09-03IIF 79 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2013-07-22FOUNTAINS PLC - 2009-09-02FOUNTAINS LIMITED - 2009-09-02FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15REALWOOD LIMITED - 1996-11-26ERSTOSH LIMITED - 1989-06-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2009-09-03 ~ 2010-09-03IIF 71 - Director → ME - 46LOWE GROUP HOLDINGS LIMITED - 2003-08-05WAKECO (220) LIMITED - 2003-07-28Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-09-03IIF 59 - Director → ME
- 47
MAGI-CAL WATER FILTERS LIMITED
04277969Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2008-03-28 ~ 2010-09-03IIF 54 - Director → ME - 48
NATIONAL BRITANNIA ACQUISITION LIMITED
05375889Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (12 parents)Officer2007-10-22 ~ 2010-09-03IIF 45 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-10-22 ~ 2010-09-03IIF 77 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24 02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08NATIONAL BRITANNIA LIMITED - 1993-08-01VITAPRIME LIMITED - 1992-12-08Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2007-10-22 ~ 2010-09-03IIF 83 - Director → ME - 51
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 34 - Director → ME - 52
OAKFIELD BUSINESS CONSULTING LTD
07649935Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 53
OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
144349834 Oakland Close, Hasland, Chesterfield, EnglandActive Corporate (6 parents)Officer2025-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 95 - Has significant influence or control → OE - 54
P.C.L. (NATIONWIDE) LTD
02947725Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2008-03-28 ~ 2010-09-03IIF 44 - Director → ME - 55N P C (SERVICES) LIMITED - 1997-09-17W.H. J. DALTON (LONDON) LIMITED - 1996-09-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 52 - Director → ME
- 56IGROX LIMITED - 2000-07-03IGROX CHEMICALS LIMITED - 1991-02-08Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (9 parents)Officer2009-07-23 ~ 2010-09-03IIF 39 - Director → ME
- 57CORTONFIELD LIMITED - 2000-12-14Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 56 - Director → ME
- 58
S.M.A.R.T. WORKS LIMITED
03531633Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2007-10-22 ~ 2010-09-03IIF 51 - Director → ME - 59THE PLANNING WORKS LIMITED - 2001-02-06Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 46 - Director → ME
- 60SANTIA FIRE SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2014-08-01CONNAUGHT FIRE SERVICES LIMITED
- 2010-12-01 01308210U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02 01308210695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2009-07-23 ~ 2009-12-02IIF 90 - Director → ME - 61SANTIA HEALTH & SAFETY LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25NATIONAL PEST CONTROL LIMITED - 1993-08-01N P C (SERVICES) LIMITED - 1993-03-17PHS PEST CONTROL LIMITED - 1991-07-19TACK TRAINING CONSULTANTS LIMITED - 1986-04-244385, 00658860 - Companies House Default Address, CardiffDissolved Corporate (31 parents)Officer2007-10-22 ~ 2010-09-03IIF 76 - Director → ME - 62
- 63SANTIA PEST PREVENTION LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01 03891402IGROX HOLDINGS LIMITED - 2000-07-03WHIZFAME LIMITED - 2000-02-03695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-07-23 ~ 2010-09-03IIF 73 - Director → ME - 64SANTIA TRAINING SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01 04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24 04053434Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2007-10-22 ~ 2010-09-03IIF 75 - Director → ME - 65SANTIA WATER SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09WATER TECHNOLOGY LIMITED
- 2010-12-01 01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2008-03-28 ~ 2010-09-03IIF 86 - Director → ME - 66
- 67
SERCO INACTIVE 5 LIMITED
- 2006-05-19 01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24 01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30 01653016IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2001-10-11 ~ 2006-07-21IIF 2 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04RCA SYSTEMS LIMITED - 1987-07-29TWOLAKE LIMITED - 1984-11-29Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (34 parents)Officer2002-10-10 ~ 2006-07-21IIF 1 - Director → ME - 69INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2002-10-10 ~ 2006-07-21IIF 5 - Director → ME
- 70SNTL REALISATIONS 2011 LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09SANTIA LTD - 2011-02-09CONNAUGHT R B S LTD
- 2007-01-29 03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2006-09-01 ~ 2010-09-03IIF 81 - Director → ME - 71SPECIALIST FLEET SERVICES LIMITED - now
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer2002-03-08 ~ 2002-07-31IIF 3 - Director → ME - 72
SRHCO LTD
1006862371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 31 - Director → ME2016-03-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-03-17 ~ 2020-01-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 73MINDLEAF LIMITED - 2001-09-05Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (19 parents)Officer2009-07-23 ~ 2009-11-14IIF 60 - Director → ME
- 74WIMLAS LIMITED - 2004-08-31GW SHELFCO 4 LIMITED - 1992-09-30Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (20 parents)Officer2007-10-22 ~ 2010-09-03IIF 37 - Director → ME
- 75
WHITES ELECTRICAL SERVICES LIMITED
05117214Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (11 parents)Officer2007-02-16 ~ 2010-09-03IIF 43 - Director → ME - 76
WIMTEC ENVIRONMENTAL LIMITED
03071560Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesActive Corporate (23 parents)Officer2007-10-22 ~ 2010-09-03IIF 80 - Director → ME
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