The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staples, Brian Lynn

    Related profiles found in government register
  • Staples, Brian Lynn
    British civil engineer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 1
  • Staples, Brian Lynn
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UY

      IIF 2

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 3

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 4

    • 68, Harley Street, London, W1G 7HE, England

      IIF 5

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 6 IIF 7 IIF 8

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 11

    • St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales

      IIF 12

    • St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE

      IIF 13
  • Staples, Brian Lynn
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British executive chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 69

    • St Joseph's Hospital Limited, Harding Avenue, Malpas, Newport, NP20 6ZE

      IIF 70
  • Staples, Brian Lynn
    British surveyor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 71 IIF 72
  • Staples, Brian Lynn
    born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 73 IIF 74 IIF 75

    • European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom

      IIF 76

    • 10, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 77

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 78

    • Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 79

    • Pendle House, Castle Hill, Prestbury, SK10 4AR

      IIF 80
  • Staples, Brian Lynn
    British chief executive born in April 1945

    Registered addresses and corresponding companies

    • Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

      IIF 81
  • Staples, Brian Lynn
    British director born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British engineer born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British group chief executive born in April 1945

    Registered addresses and corresponding companies
  • Mr Brian Lynn Staples
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 104

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 105

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 106 IIF 107
  • Staples, Bryan Lynn
    English company director born in April 1945

    Registered addresses and corresponding companies

    • 78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB

      IIF 108
child relation
Offspring entities and appointments
Active 7
  • 1
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 2
    68 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 69 - director → ME
  • 3
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 4
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2017-06-12 ~ now
    IIF 76 - llp-member → ME
  • 5
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 6
    10 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 7
    5 Land Lane, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,100 GBP2021-09-30
    Officer
    2003-07-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
Ceased 95
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 28 - director → ME
  • 2
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 91 - director → ME
  • 3
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 47 - director → ME
  • 4
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Corporate (8 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 2 - director → ME
  • 5
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 35 - director → ME
  • 6
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2003-02-28
    IIF 53 - director → ME
  • 7
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 63 - director → ME
  • 8
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-25 ~ 2003-02-28
    IIF 57 - director → ME
  • 9
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 58 - director → ME
  • 10
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 20 - director → ME
  • 11
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 30 - director → ME
  • 12
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 23 - director → ME
  • 13
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 42 - director → ME
  • 14
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2003-02-28
    IIF 45 - director → ME
  • 15
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2003-02-28
    IIF 32 - director → ME
  • 16
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2003-02-28
    IIF 52 - director → ME
  • 17
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 50 - director → ME
  • 18
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-11-11 ~ 2003-02-28
    IIF 65 - director → ME
  • 19
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2003-02-28
    IIF 66 - director → ME
  • 20
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 38 - director → ME
  • 21
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1997-11-17 ~ 2003-02-28
    IIF 25 - director → ME
  • 22
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 40 - director → ME
  • 23
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2003-02-28
    IIF 17 - director → ME
  • 24
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-06 ~ 2003-02-28
    IIF 37 - director → ME
  • 25
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    IIF 67 - director → ME
  • 26
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 1 - director → ME
  • 27
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 51 - director → ME
  • 28
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2003-02-28
    IIF 9 - director → ME
  • 29
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 54 - director → ME
  • 30
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2003-02-28
    IIF 48 - director → ME
  • 31
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 49 - director → ME
  • 32
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2003-02-28
    IIF 16 - director → ME
  • 33
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 60 - director → ME
  • 34
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-16 ~ 2003-02-28
    IIF 29 - director → ME
  • 35
    St Joseph's Hospital Limited Harding Avenue, Malpas, Newport
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2016-02-22 ~ 2020-01-14
    IIF 70 - director → ME
  • 36
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1992-04-01 ~ 1993-10-07
    IIF 90 - director → ME
  • 37
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-02-28
    IIF 39 - director → ME
  • 38
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-18
    IIF 93 - director → ME
  • 39
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 84 - director → ME
  • 40
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1994-04-18
    IIF 98 - director → ME
  • 41
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 1994-04-18
    IIF 96 - director → ME
  • 42
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 95 - director → ME
  • 43
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 85 - director → ME
  • 44
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 83 - director → ME
  • 45
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 64 - director → ME
  • 46
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 55 - director → ME
  • 47
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 44 - director → ME
  • 48
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 61 - director → ME
  • 49
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 43 - director → ME
  • 50
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2003-02-28
    IIF 56 - director → ME
  • 51
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 62 - director → ME
  • 52
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 82 - director → ME
  • 53
    SCOTTISH BIOHEAT LIMITED - 2014-01-16
    68 Harley Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320,728 GBP2023-12-31
    Officer
    2007-02-12 ~ 2019-02-25
    IIF 71 - director → ME
  • 54
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-05-30 ~ 1997-07-21
    IIF 99 - director → ME
    1997-02-28 ~ 1997-03-13
    IIF 103 - director → ME
    1995-11-13 ~ 1996-04-01
    IIF 81 - director → ME
  • 55
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1999-01-19 ~ 2002-03-05
    IIF 36 - director → ME
  • 56
    68 Harley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-17 ~ 2020-04-01
    IIF 74 - llp-member → ME
  • 57
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-12-21
    IIF 5 - director → ME
  • 58
    68 Harley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-07 ~ 2020-04-01
    IIF 73 - llp-member → ME
  • 59
    68 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ 2018-03-31
    IIF 78 - llp-member → ME
  • 60
    68 Harley Street, London
    Corporate (2 parents)
    Officer
    2012-11-09 ~ 2020-04-01
    IIF 75 - llp-member → ME
  • 61
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1993-07-28 ~ 1994-04-18
    IIF 89 - director → ME
  • 62
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 87 - director → ME
  • 63
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2005-09-27
    IIF 8 - director → ME
  • 64
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 80 - llp-member → ME
  • 65
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-12-23
    IIF 24 - director → ME
  • 66
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 7 - director → ME
  • 67
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-01-01
    IIF 10 - director → ME
  • 68
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 46 - director → ME
  • 69
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 34 - director → ME
  • 70
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (11 parents, 5 offsprings)
    Officer
    2000-05-01 ~ 2004-05-14
    IIF 27 - director → ME
  • 71
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-02-28
    IIF 33 - director → ME
  • 72
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 15 - director → ME
  • 73
    Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (4 parents)
    Equity (Company account)
    -218,242 GBP2023-12-31
    Officer
    2017-11-10 ~ 2018-07-17
    IIF 12 - director → ME
  • 74
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-28
    IIF 88 - director → ME
  • 75
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Corporate (9 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 11 - director → ME
  • 76
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2007-09-27
    IIF 6 - director → ME
  • 77
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2010-01-28
    IIF 3 - director → ME
  • 78
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 18 - director → ME
  • 79
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    1999-02-11 ~ 2003-01-27
    IIF 14 - director → ME
  • 80
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 1994-04-18
    IIF 86 - director → ME
  • 81
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-05-25
    IIF 13 - director → ME
  • 82
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1992-04-30 ~ 1994-03-31
    IIF 108 - director → ME
  • 83
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1994-04-18
    IIF 92 - director → ME
  • 84
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 94 - director → ME
  • 85
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-01-29 ~ 2000-09-27
    IIF 26 - director → ME
  • 86
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2003-02-28
    IIF 41 - director → ME
  • 87
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-12-02 ~ 1998-10-02
    IIF 21 - director → ME
  • 88
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-28 ~ 1997-07-21
    IIF 102 - director → ME
  • 89
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    IIF 100 - director → ME
  • 90
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    IIF 101 - director → ME
  • 91
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 19 - director → ME
  • 92
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 59 - director → ME
  • 93
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-10-28
    IIF 97 - director → ME
  • 94
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 31 - director → ME
  • 95
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.