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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

Bruckland, Andrew John

    Related profiles found in government register
  • Bruckland, Andrew John
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

      IIF 1 IIF 2
  • Bruckland, Andrew John
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bruckland, Andrew John
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bruckland, Andrew John
    British solicitor born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bruckland, Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18, Eldorado Road, Cheltenham, GL50 2PT, England

      IIF 73
  • Bruckland, Andrew John
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bruckland, Andrew John
    British company director born in March 1955

    Registered addresses and corresponding companies
  • Bruckland, Andrew John
    British director born in March 1955

    Registered addresses and corresponding companies

    • 6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ

      IIF 88
  • Bruckland, Andrew John
    British managing director born in March 1955

    Registered addresses and corresponding companies
  • Bruckland, Andrew John
    British solicitor born in March 1955

    Registered addresses and corresponding companies
  • Mr Andrew John Bruckland
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 26, Eldorado Crescent, Cheltenham, GL50 2PY, England

      IIF 100

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 101

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 102

    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 103

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 104 IIF 105

    • The Pool, Bosbury, Ledbury, Herefordshire, HR8 1QH, United Kingdom

      IIF 106
  • Andrew John Bruckland
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 107
  • Bruckland, Andrew

    Registered addresses and corresponding companies

    • 18, Eldorado Road, Cheltenham, GL50 2PT_, England

      IIF 108
child relation
Offspring entities and appointments 96
  • 1
    AQUILA INVESTMENTS LIMITED - now
    VARSITY ASSURED 1 LIMITED
    - 1998-12-18 02573758
    HEATFORD LIMITED - 1991-02-13
    St Johns College, Cambridge
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1991-03-14 ~ 1996-03-29
    IIF 82 - Director → ME
  • 2
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2003-05-20
    IIF 67 - Director → ME
  • 3
    BEECHES ONE LIMITED
    - now 03507353
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BEECHES TWO (RUGBY) LIMITED
    - now 04002691
    SOCC 4 LIMITED - 2004-10-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-09-07
    IIF 55 - Director → ME
  • 5
    BEECHES TWO LIMITED
    - now 02531312
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 2011-09-07
    IIF 33 - Director → ME
  • 6
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2001-12-01
    IIF 64 - Director → ME
  • 7
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 43 - Director → ME
  • 8
    CAPITAL REVERSIONS LIMITED - now
    CAPITAL REVERSIONS PLC
    - 2009-08-20 02784657
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-02-24 ~ 2005-04-26
    IIF 13 - Director → ME
  • 9
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC
    - 1995-09-28 03015434
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    IIF 19 - Director → ME
  • 10
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-14 ~ 2001-12-01
    IIF 21 - Director → ME
  • 11
    CAVE 6 LIMITED - now
    CAVE 6 PLC
    - 2017-03-28 02685309 02685302... (more)
    FIXEDADVANCE PUBLIC LIMITED COMPANY
    - 1993-02-17 02685309
    Finance Department, University Of The West Of England, Frenchay Campus, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1996-10-04 ~ 1998-08-27
    IIF 91 - Director → ME
    1992-03-09 ~ 1995-07-05
    IIF 87 - Director → ME
  • 12
    CAVE 7 LIMITED - now
    CAVE 7 PLC
    - 2017-03-28 02685302 02685309... (more)
    PROFITRESERVE PUBLIC LIMITED COMPANY
    - 1993-02-17 02685302
    Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1996-10-04 ~ 1998-08-27
    IIF 89 - Director → ME
    1992-03-09 ~ 1995-07-05
    IIF 84 - Director → ME
  • 13
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Officer
    1992-06-01 ~ 2001-12-01
    IIF 4 - Director → ME
  • 14
    CHANDLERS POINT MANAGEMENT COMPANY LIMITED
    - now 02482170
    SLATERSHELFCO 204 LIMITED - 1990-03-29
    Union, Albert Square, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    1999-07-09 ~ 2002-05-28
    IIF 66 - Director → ME
  • 15
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED
    - 1996-12-12 02831961
    LIMECROSS LIMITED
    - 1993-12-08 02831961
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 6 - Director → ME
  • 16
    CIM MANAGEMENT 2 LIMITED - now
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-07-31 ~ 2001-12-01
    IIF 65 - Director → ME
  • 17
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED
    - 1996-12-30 02833362
    KERBFORCE LIMITED
    - 1993-12-08 02833362
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 8 - Director → ME
  • 18
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 49 - Director → ME
  • 19
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED
    - 1994-05-24 02908683 03239600... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1994-05-13 ~ 2001-12-01
    IIF 12 - Director → ME
  • 20
    DAP HOLDINGS LIMITED - now
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333151... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-10 ~ 1998-01-23
    IIF 99 - Director → ME
  • 21
    DEAN CLOSE SERVICES LIMITED
    - now 02627579
    PAPPLEWICK LIMITED - 1991-11-06
    Dean Close School, Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2004-12-04 ~ 2011-12-02
    IIF 24 - Director → ME
  • 22
    DUOSTORE LIMITED
    02640374
    Cae Derwen, College Road, Bangor, Gwynedd
    Dissolved Corporate (21 parents)
    Officer
    1996-06-13 ~ 1997-03-26
    IIF 90 - Director → ME
    1991-11-04 ~ 1994-04-29
    IIF 80 - Director → ME
  • 23
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    1999-07-09 ~ 2013-10-10
    IIF 20 - Director → ME
  • 24
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    1999-07-09 ~ 2013-10-10
    IIF 7 - Director → ME
  • 25
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 41 - Director → ME
  • 26
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1992-09-02 ~ 2001-12-01
    IIF 71 - Director → ME
  • 27
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    1992-10-22 ~ 2001-12-01
    IIF 59 - Director → ME
  • 28
    GEM VENTURES LIMITED
    - now 03387873
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 29
    GOTT HOLDINGS LIMITED - now
    ROMAN RENTALS 060 LIMITED
    - 1998-05-27 02333151 02333157... (more)
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1992-12-10 ~ 1997-04-16
    IIF 94 - Director → ME
  • 30
    HOLLINSWOOD MANAGEMENT LIMITED
    - now 02421831
    ADVISER (123) LIMITED - 1990-03-22
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1999-07-09 ~ 2005-10-31
    IIF 1 - Director → ME
  • 31
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 57 - Director → ME
  • 32
    ICC (ELEVEN) LIMITED
    03387871
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 33
    ICC (TWELVE) LIMITED
    03387882
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 34
    ICC (TWO) LIMITED
    03316166
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LOMAS DEVELOPMENTS LIMITED - now
    LM TENANCIES 1 LTD
    - 2009-12-10 02780943 02780946... (more)
    FORESTFLEET PLC - 1993-02-12
    St Johns College, Cambridge
    Active Corporate (24 parents)
    Officer
    1993-04-19 ~ 1998-09-02
    IIF 85 - Director → ME
  • 36
    MAES CONSTRUCTION LIMITED
    - now 04052427
    TRADING SUB 19 LIMITED - 2001-02-19
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-23 ~ 2004-08-31
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2001-12-01
    IIF 42 - Director → ME
  • 38
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    MARJON TENANCIES 1 PLC
    - 2003-01-23 02866437
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (18 parents)
    Officer
    1993-11-29 ~ 1995-05-31
    IIF 79 - Director → ME
    1996-10-17 ~ 2013-01-31
    IIF 14 - Director → ME
  • 39
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333084... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1992-12-10 ~ 1997-06-06
    IIF 93 - Director → ME
  • 40
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04052542... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 44 - Director → ME
  • 41
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 40 - Director → ME
  • 42
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052475... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 52 - Director → ME
  • 43
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04234909... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 26 - Director → ME
  • 44
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04002731... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 25 - Director → ME
  • 45
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04052524... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-07-23 ~ 2001-11-30
    IIF 34 - Director → ME
  • 46
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC
    - 1995-05-01 02333327
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2001-12-01
    IIF 69 - Director → ME
  • 47
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234895... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 35 - Director → ME
  • 48
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED
    - 1995-05-01 03039439
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 2001-12-01
    IIF 70 - Director → ME
  • 49
    PEMBERSTONE APARTMENTS THREE LIMITED - now
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 29 - Director → ME
  • 50
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 05549885... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 60 - Director → ME
  • 51
    PEMBERSTONE DEVELOPMENTS 2 LIMITED - now
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 32 - Director → ME
  • 52
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED
    - 1993-12-08 02830090
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 31 - Director → ME
  • 53
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 27 - Director → ME
  • 54
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2002-04-22 ~ 2004-06-30
    IIF 76 - LLP Designated Member → ME
  • 55
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2004-06-30
    IIF 78 - LLP Designated Member → ME
  • 56
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302054... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2004-06-30
    IIF 77 - LLP Designated Member → ME
  • 57
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 74 - LLP Designated Member → ME
  • 58
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793101... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793119... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 38 - Director → ME
  • 59
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793119... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793118... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 28 - Director → ME
  • 60
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793101... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793119... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 51 - Director → ME
  • 61
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793101... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793118... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 30 - Director → ME
  • 62
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED
    - 1993-12-08 02835753
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 5 - Director → ME
  • 63
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    1992-09-02 ~ 2001-11-01
    IIF 58 - Director → ME
  • 64
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 50 - Director → ME
  • 65
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06433917... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED
    - 1994-01-11 02808709
    KERBLEAGUE LIMITED
    - 1993-08-09 02808709
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    1993-07-20 ~ 2001-12-01
    IIF 10 - Director → ME
  • 66
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 16 - Director → ME
  • 67
    PGL (201) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 12273640... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ 2004-12-30
    IIF 11 - Director → ME
  • 68
    PHA LIMITED
    06734419 06032178
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 56 - Director → ME
  • 69
    PIKADO LIMITED
    - now 04286682
    PGL (SEVEN) LIMITED
    - 2006-02-09 04286682
    26 Eldorado Crescent, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 70
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 45 - Director → ME
  • 71
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC
    - 1993-03-02 02706866 02706861
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1993-08-05 ~ 2001-12-01
    IIF 15 - Director → ME
    1992-04-14 ~ 1993-03-04
    IIF 81 - Director → ME
  • 72
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928926... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 03928917... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 36 - Director → ME
  • 73
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    1992-06-01 ~ 1999-04-30
    IIF 86 - Director → ME
  • 74
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 98 - Director → ME
  • 75
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 61 - Director → ME
  • 76
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 2 - Director → ME
  • 77
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1992-09-02 ~ 2001-12-01
    IIF 62 - Director → ME
  • 78
    ROMAN RENTALS 012 LIMITED
    02333084 02333508... (more)
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 97 - Director → ME
  • 79
    ROMAN RENTALS 044 LIMITED
    02333078 02333508... (more)
    The Ridge House, Corsham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 92 - Director → ME
  • 80
    ROMAN RENTALS 109 LIMITED
    02333468 02333508... (more)
    Eagle House, 28 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-10 ~ 1996-06-24
    IIF 96 - Director → ME
  • 81
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 03928920... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 46 - Director → ME
  • 82
    SAMSON VENTURES LIMITED
    - now 03387874
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 83
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-03-22 ~ 2001-12-01
    IIF 17 - Director → ME
  • 84
    SHARED EQUITY SECURITIES LIMITED - now
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 39 - Director → ME
  • 85
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 54 - Director → ME
  • 86
    SPRING GARDENS PROPERTIES LIMITED - now
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 72 - Director → ME
  • 87
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 04234909... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 48 - Director → ME
  • 88
    ST JOHN'S COLLEGE DEVELOPMENT LIMITED - now
    LM TENANCIES 7 LTD
    - 2012-01-23 02834808 02835040... (more)
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    1993-08-20 ~ 1998-11-04
    IIF 88 - Director → ME
  • 89
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 37 - Director → ME
  • 90
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 53 - Director → ME
  • 91
    THE DEAN CLOSE FOUNDATION - now
    DEAN CLOSE SCHOOL
    - 2016-04-24 04193948
    Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2011-12-03
    IIF 47 - Director → ME
  • 92
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2001-04-23 ~ 2004-12-31
    IIF 75 - LLP Designated Member → ME
  • 93
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC
    - 1988-12-23 02303776
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-12-01
    IIF 68 - Director → ME
  • 94
    TRINITY HALL RESIDENCES (1) LIMITED
    - now 02808176
    LILYMADE LIMITED
    - 1993-08-09 02808176
    Trinity Hall, Cambridge
    Active Corporate (19 parents)
    Officer
    1993-07-20 ~ 1998-09-14
    IIF 83 - Director → ME
  • 95
    VAUGHAN COURT MANAGEMENT COMPANY LIMITED
    07304591
    2 Vaughan Court, Victoria Road, Kington, England
    Active Corporate (10 parents)
    Officer
    2010-07-05 ~ 2012-03-12
    IIF 73 - Director → ME
    2010-07-05 ~ 2012-03-12
    IIF 108 - Secretary → ME
  • 96
    WARDSEND LTD - now
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED
    - 1996-09-13 02333152 02333151... (more)
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1992-12-10 ~ 1996-06-17
    IIF 95 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.