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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
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parent relation
Individuals in focus

Macdonald, Iain Graham Ross

    Related profiles found in government register
  • Macdonald, Iain Graham Ross
    British company secretary

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 1
  • Macdonald, Iain Graham Ross
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Iain Graham Ross
    English

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

      IIF 37
  • Macdonald, Iain Graham Ross
    English legal director

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 38

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 39
  • Macdonald, Iain Graham Ross
    English solicitor

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 40

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 41

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 42
  • Macdonald, Iain Graham Ross
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 43

    • 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT

      IIF 44
  • Macdonald, Iain Graham Ross

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 45 IIF 46 IIF 47

    • Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland

      IIF 48

    • Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 49 IIF 50

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 51 IIF 52

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 53 IIF 54 IIF 55

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 62

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 63 IIF 64

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 65

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 66
  • Macdonald, Iain Graham Ross
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 67
  • Macdonald, Iain Graham Ross
    English general counsel born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 68
  • Macdonald, Iain Graham Ross
    English legal director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 69

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 70
  • Macdonald, Iain Graham Ross
    English none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 71

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 72

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 73 IIF 74
  • Macdonald, Iain Graham Ross
    English solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 78

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 79 IIF 80 IIF 81

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 82

    • The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 83

    • Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB

      IIF 84

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 85

    • Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 86

    • Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 87

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 88 IIF 89 IIF 90

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 95

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 96 IIF 97 IIF 98
  • Mr Iain Graham Ross Macdonald
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 81
  • 1
    ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD
    - now 00158935
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 92 - Director → ME
  • 2
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    IIF 93 - Director → ME
    2013-10-01 ~ 2015-05-26
    IIF 64 - Secretary → ME
  • 3
    ALSTOM TRANSPORT UK LIMITED
    08462831
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 49 - Secretary → ME
  • 4
    ALTAIR HOLDINGS UK LIMITED
    11296397
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-27
    IIF 75 - Director → ME
  • 5
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED
    - 2013-04-05 08462333
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (24 parents)
    Officer
    2013-11-11 ~ 2016-05-26
    IIF 83 - Director → ME
    2013-03-26 ~ 2016-05-04
    IIF 50 - Secretary → ME
  • 6
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 54 - Secretary → ME
  • 7
    COGELEX LIMITED
    05144942
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 81 - Director → ME
    2004-06-03 ~ 2016-05-04
    IIF 37 - Secretary → ME
  • 8
    DRIVES & CONTROLS SERVICES LTD
    - now 05418759
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 86 - Director → ME
  • 9
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    IIF 44 - Director → ME
  • 10
    ENERJET LIMITED
    - now 03045131
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 26 - Secretary → ME
  • 11
    GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
    - now 05921575
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 96 - Director → ME
  • 12
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 85 - Director → ME
  • 13
    GE ENERGY POWER CONVERSION UK LIMITED
    - now 05571739
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 98 - Director → ME
  • 14
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - now 02393111
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 77 - Director → ME
  • 15
    GE INTELLIGENT PLATFORMS UK LIMITED
    - now SC213037
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 78 - Director → ME
  • 16
    GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    - now 02416188
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 97 - Director → ME
  • 17
    GE POWER RESOURCES MANAGEMENT LTD
    - now 00540682
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2020-06-26
    IIF 91 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 61 - Secretary → ME
  • 18
    GE POWER UK
    - now 00778482
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2015-10-29 ~ 2020-06-26
    IIF 90 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 55 - Secretary → ME
  • 19
    GE RENEWABLE UK (HOLDINGS) LTD - now
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
    - 2017-12-08 08713762
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2016-05-26
    IIF 94 - Director → ME
    2013-10-01 ~ 2016-05-04
    IIF 63 - Secretary → ME
  • 20
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED
    - 2025-04-01 04267931
    ALSTOM LTD
    - 2016-05-10 04267931
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    IIF 88 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 59 - Secretary → ME
  • 21
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 57 - Secretary → ME
  • 22
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2011-04-12 ~ 2020-06-26
    IIF 89 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 60 - Secretary → ME
  • 23
    GOLDRANGE LIMITED
    01760257
    St James House, 13 Kensington Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2001-11-16
    IIF 1 - Secretary → ME
  • 24
    GRID SOLUTIONS HVDC INDIA LIMITED
    - now 02789805
    ALSTOM GRID HVDC INDIA LIMITED
    - 2016-05-10 02789805
    AREVA T&D HVDC INDIA LTD
    - 2011-01-06 02789805
    ALSTOM T&D HVDC INDIA LTD
    - 2004-01-23 02789805
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2024-09-27
    IIF 79 - Director → ME
    2004-07-01 ~ 2016-05-04
    IIF 42 - Secretary → ME
  • 25
    GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
    - now 00512211
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED
    - 2016-05-10 00512211
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD
    - 2011-01-06 00512211
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
    - 2008-08-05 00512211
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 69 - Director → ME
    2008-07-17 ~ 2016-05-04
    IIF 38 - Secretary → ME
  • 26
    L I PROPERTY SERVICES LIMITED
    - now 02134039
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-22
    IIF 47 - Secretary → ME
  • 27
    LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED
    - now 03135512
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 28 - Secretary → ME
  • 28
    LONG & CRAWFORD LIMITED
    - now 00118040
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-12-23 ~ dissolved
    IIF 80 - Director → ME
    2011-06-16 ~ 2016-05-04
    IIF 65 - Secretary → ME
  • 29
    MIDLANDS WORKSPACE LIMITED
    - now 02953277
    JEPTRADE LIMITED - 1994-10-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 3 - Secretary → ME
  • 30
    NEWBOLD CONTRACTING LIMITED
    - now 03639315
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2010-10-20 ~ now
    IIF 52 - Secretary → ME
  • 31
    NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - now 05623333
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - 2013-06-24 05623333
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    NEWCASTLE-UNDER-LYME SCHOOL
    06611453
    Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Active Corporate (47 parents)
    Officer
    2017-12-06 ~ 2022-12-08
    IIF 84 - Director → ME
  • 33
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 14 - Secretary → ME
  • 34
    ORANO LIMITED - now
    ORANO PROJECTS LIMITED - 2021-07-09
    AREVA RISK MANAGEMENT CONSULTING LIMITED
    - 2018-04-06 01303570
    R.M. CONSULTANTS LIMITED
    - 2008-12-05 01303570
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-04-02 ~ 2010-06-16
    IIF 66 - Secretary → ME
  • 35
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 11 - Secretary → ME
  • 36
    PSYMETRIX LIMITED
    - now SC171135
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 68 - Director → ME
    2011-02-22 ~ 2016-05-04
    IIF 48 - Secretary → ME
  • 37
    REDHILL WORKSPACE LIMITED
    - now 03282071
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 16 - Secretary → ME
  • 38
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 39
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 13 - Secretary → ME
  • 40
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2000-03-15 ~ 2001-11-16
    IIF 43 - Director → ME
    1999-12-17 ~ 2001-11-16
    IIF 46 - Secretary → ME
  • 41
    RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 34 - Secretary → ME
  • 42
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 43
    RELIANCE SECURITY SOLUTIONS LIMITED - now
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 19 - Secretary → ME
  • 44
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 24 - Secretary → ME
  • 45
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    TYPEBRICK LIMITED
    - 2001-06-14 04208015
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-23 ~ 2002-05-03
    IIF 27 - Secretary → ME
  • 46
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474
    PIMCO 2859 LIMITED
    - 2010-10-19 07364474
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 74 - Director → ME
  • 47
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475
    PIMCO 2860 LIMITED
    - 2010-10-13 07364475
    Stafford Park 5, Telford, Shropshire
    Active Corporate (14 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 73 - Director → ME
  • 48
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 17 - Secretary → ME
  • 49
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 45 - Secretary → ME
  • 50
    SLB14 UK LIMITED
    - now 07847458
    ALSTOM BOILER UK LIMITED
    - 2014-06-11 07847458
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 87 - Director → ME
  • 51
    SLG14 UK LIMITED
    - now 07365289
    ALSTOM GROUP UK LIMITED
    - 2014-03-27 07365289
    PIMCO 2861 LIMITED
    - 2010-12-10 07365289
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 71 - Director → ME
  • 52
    SMALL.CO.UK LIMITED
    03463729
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 35 - Secretary → ME
  • 53
    ST LENOARDS TG INDIA LIMITED
    - now 00632923
    ALSTOM TURBINE GENERATORS INDIA LTD.
    - 2014-12-18 00632923
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 54
    ST LEONARDS GRID SWITCHGEAR LIMITED
    - now 00843406
    ALSTOM GRID SWITCHGEAR LIMITED
    - 2011-11-03 00843406
    AREVA SWITCHGEAR LTD
    - 2011-01-06 00843406
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
    Liquidation Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 95 - Director → ME
    2011-06-16 ~ now
    IIF 62 - Secretary → ME
  • 55
    ST LEONARDS POWER PLANTS LIMITED
    - now 02403889
    ALSTOM POWER PLANTS LTD.
    - 2014-12-18 02403889
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 56
    ST LEONARDS SPR LIMITED
    - now 02820803
    ALSTOM GRID SPR INTERNATIONAL LIMITED
    - 2013-07-30 02820803
    AREVA T&D SPR INTERNATIONAL LTD
    - 2010-07-21 02820803
    ALSTOM T&D SPR INTERNATIONAL LTD
    - 2004-01-20 02820803
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 82 - Director → ME
    2004-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 57
    ST LEONARDS TRANSMISSION UK LIMITED
    - now 02491776
    ALSTOM TRANSMISSION UK LIMITED
    - 2011-07-26 02491776
    POWERMANN LIMITED
    - 2011-01-07 02491776
    MIXHIGH LIMITED - 1990-05-24
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 72 - Director → ME
    2009-01-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 58
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED
    - 2001-04-25 02057887
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 32 - Secretary → ME
  • 59
    THREE MILLS FILM AND TELEVISION STUDIOS LIMITED
    03573238
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 8 - Secretary → ME
  • 60
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-01-29 ~ 2016-05-19
    IIF 56 - Secretary → ME
  • 61
    TORRIN LEGAL CONSULTING LIMITED
    16061784
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TRADELINK (WORKSPACE) LIMITED - now
    SUSSEX WORKSPACE LIMITED
    - 2005-06-16 02984993
    A.F. TRADE LIMITED - 1995-01-23
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 23 - Secretary → ME
  • 63
    UK GRID SOLUTIONS LIMITED
    - now 04955841
    ALSTOM GRID UK LIMITED
    - 2016-05-10 04955841
    AREVA T&D UK LTD
    - 2011-01-06 04955841
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-03-31
    IIF 70 - Director → ME
    2003-12-24 ~ 2016-05-03
    IIF 41 - Secretary → ME
  • 64
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 12 - Secretary → ME
  • 65
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-12 ~ 2024-09-27
    IIF 76 - Director → ME
  • 66
    WORKSPACE 1 LIMITED
    - now 03726272
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 15 - Secretary → ME
  • 67
    WORKSPACE 10 LIMITED
    - now 02985018
    THE OLDE CORPORATION LIMITED
    - 2002-07-23 02985018
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 4 - Secretary → ME
  • 68
    WORKSPACE 2 LIMITED
    - now 02469485
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    OVERMERIT LIMITED - 1990-04-05
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 2 - Secretary → ME
  • 69
    WORKSPACE 3 LIMITED
    03370863
    Canterbury Court, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 29 - Secretary → ME
  • 70
    WORKSPACE 4 LIMITED
    - now 03741557
    EXOPORT LIMITED - 1999-05-19
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 31 - Secretary → ME
  • 71
    WORKSPACE 5 LIMITED
    - now 03741554
    INNERSCOPE LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 25 - Secretary → ME
  • 72
    WORKSPACE 6 LIMITED
    - now 03780594
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 36 - Secretary → ME
  • 73
    WORKSPACE 7 LIMITED
    - now 02985026
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 20 - Secretary → ME
  • 74
    WORKSPACE 8 LIMITED
    - now 03334863
    EXOPORT LIMITED
    - 2002-02-15 03334863
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 22 - Secretary → ME
  • 75
    WORKSPACE 9 LIMITED
    - now 04106607
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED - 2000-12-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-14 ~ 2003-04-11
    IIF 10 - Secretary → ME
  • 76
    WORKSPACE ESSENTIALS LIMITED
    - now 03379482
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 21 - Secretary → ME
  • 77
    WORKSPACE GROUP PLC
    - now 02041612
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (36 parents, 25 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 33 - Secretary → ME
  • 78
    WORKSPACE HOLDINGS LIMITED
    - now 03729646
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 30 - Secretary → ME
  • 79
    WORKSPACE MANAGEMENT LIMITED
    - now 02841232
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (27 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 18 - Secretary → ME
  • 80
    WORKSPACE PLUS LIMITED
    03573460
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 5 - Secretary → ME
  • 81
    WORKSPACES LIMITED
    - now 04263835
    MATRIXFORCE LIMITED - 2001-10-15
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 9 - Secretary → ME

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