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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

Lindsay, David

    Related profiles found in government register
  • Lindsay, David
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 1 IIF 2 IIF 3

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 4

    • 41, Corsham Street, London, N1 6DR, England

      IIF 5

    • 47 Clifton Court, Northwick Terrace, London, NW8 8HU, England

      IIF 6

    • First Floor, 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 7
  • Lindsay, David
    British chief financial officer born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lindsay, David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 39, Alma Road, St Albans, AL1 3AT, England

      IIF 20
  • Lindsay, David
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 39 Alma Road, St Albans, AL1 3AT

      IIF 21

    • Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

      IIF 22

    • 3rd Floor, 5 Hanover Square, London, W1S 1HE, United Kingdom

      IIF 23

    • 47 Clifton Court, Maida Vale, London, NW8 8HS

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • First Floor, Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 33

    • Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom

      IIF 34

    • The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England

      IIF 35

    • The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England

      IIF 36

    • 39, Alma Road, St Albans, AL1 3AT, United Kingdom

      IIF 37

    • 39, Alma Road, St Albans, Hertfordshire, AL1 3AT, United Kingdom

      IIF 38
  • Lindsay, David
    British vp of financial planning born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 39
  • Lindsay, David
    British born in May 1956

    Registered addresses and corresponding companies
  • Lindsay, David
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies
  • Lindsay, David
    British director born in May 1956

    Registered addresses and corresponding companies
  • Lindsay, David
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Lindsay, David
    British group finance director born in May 1956

    Registered addresses and corresponding companies
  • Lindsay, David
    British director born in June 1952

    Registered addresses and corresponding companies

    • 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE

      IIF 62
  • Lindsay, David
    British group finance director born in April 1955

    Registered addresses and corresponding companies

    • 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE

      IIF 63
  • Lindsay, David
    British born in February 1933

    Registered addresses and corresponding companies

    • Mewslade Bakers Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6QQ

      IIF 64 IIF 65
  • Lindsay, David
    British chartered accountant born in February 1933

    Registered addresses and corresponding companies

    • Mewslade Bakers Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6QQ

      IIF 66 IIF 67
  • Lindsay, David
    British retired born in February 1933

    Registered addresses and corresponding companies

    • Mewslade Bakers Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6QQ

      IIF 68 IIF 69
  • Lindsay, David
    British

    Registered addresses and corresponding companies

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 70
  • Mr David Lindsay
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 71

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 72
child relation
Offspring entities and appointments 69
  • 1
    26 LANHILL
    04784324
    26 Lanhill Road, London
    Active Corporate (11 parents)
    Officer
    2003-06-25 ~ 2007-12-10
    IIF 49 - Director → ME
  • 2
    ABSL POWER SOLUTIONS LTD - now
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
    - 2005-10-25 02840892
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Active Corporate (39 parents)
    Officer
    2005-07-04 ~ 2005-10-07
    IIF 59 - Director → ME
  • 3
    AGM BATTERIES LIMITED
    - now 03479383
    Insolvency (Case 1) In administration
    Administration started on 2024-01-19
    Administration ended on 2024-12-30
    HACKREMCO (NO.1293) LIMITED - 1998-04-30
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved Corporate (44 parents)
    Officer
    2005-07-04 ~ 2006-06-07
    IIF 57 - Director → ME
  • 4
    ALSTOM NEWBOLD LTD - now
    GEC ALSTHOM NEWBOLD LIMITED
    - 1998-09-02 00705273
    GEC ALSTHOM PARVEX LIMITED
    - 1990-11-05 00705273
    GEC ALSTHOM ELECTROMOTORS LIMITED
    - 1990-04-04 00705273
    GEC ELECTROMOTORS LIMITED
    - 1989-07-01 00705273
    GEC SMALL MACHINES LIMITED
    - 1988-03-31 00705273
    GEARED MOTORS(GEC)LIMITED
    - 1981-12-31 00705273
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-17) ~ 1995-06-05
    IIF 42 - Director → ME
  • 5
    ANCHOR HOUSING TRUST
    01367970
    1st Floor, 408 Strand, London
    Dissolved Corporate (44 parents)
    Officer
    2000-09-21 ~ 2004-04-01
    IIF 65 - Director → ME
  • 6
    ANCHOR TRUST - now
    ANCHOR TRUST
    - 2018-09-01 03147851
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Converted / Closed Corporate (68 parents, 17 offsprings)
    Officer
    1996-05-30 ~ 2004-04-01
    IIF 68 - Director → ME
  • 7
    ANCHOR TRUST TRADING LIMITED
    - now 03503685
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-09-19 ~ 2004-04-01
    IIF 69 - Director → ME
  • 8
    ATK ENERGY EU SERVICES LIMITED - now
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED
    - 2009-06-12 05462826 06801691
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2005-08-15 ~ 2005-10-07
    IIF 63 - Director → ME
  • 9
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2008-11-18
    IIF 25 - Director → ME
  • 10
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2007-05-31 ~ 2008-11-18
    IIF 30 - Director → ME
  • 11
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2007-04-27 ~ 2008-11-18
    IIF 51 - Director → ME
  • 12
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 26 - Director → ME
  • 13
    CFX LIMITED - now
    AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
    - 2003-03-06 03524833
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2003-02-26
    IIF 52 - Director → ME
  • 14
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 27 - Director → ME
  • 15
    COLLINS STEWART HAWKPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-21
    Due to be dissolved on 2024-08-28
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 31 - Director → ME
  • 16
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126... (more)
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 24 - Director → ME
  • 17
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 32 - Director → ME
  • 18
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 28 - Director → ME
  • 19
    COOK INNOVATION SOLUTIONS LIMITED
    08092284
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 38 - Director → ME
  • 20
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 48 - Director → ME
  • 21
    DIDATA LIMITED
    - now 03147167
    CITYMOAT LIMITED - 1996-03-04
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2021-10-25
    IIF 17 - Director → ME
  • 22
    EASA LIMITED
    - now 05462824
    HACKREMCO (NO. 2278) LIMITED - 2005-09-07
    Davenport House, 39 Evenlode Drive, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-09-08 ~ 2005-10-07
    IIF 41 - Director → ME
  • 23
    EDM BUSINESS SERVICES HOLDINGS LIMITED
    - now 07656815
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-08-28 ~ 2021-10-25
    IIF 10 - Director → ME
  • 24
    EDM GLOBAL SERVICES LIMITED
    - now 08401555
    INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-27
    3rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-06 ~ 2021-11-25
    IIF 8 - Director → ME
  • 25
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED - 2005-02-07
    EVER 2212 LIMITED - 2004-03-17
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 12 - Director → ME
  • 26
    EDM GROUP LIMITED
    - now 01193648 04928309
    A M I - THE ADVANCE GROUP LIMITED - 2005-02-07
    ADVANCE MICRO-IMAGING LTD - 1997-03-06
    ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
    WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-09-06 ~ 2021-10-25
    IIF 14 - Director → ME
  • 27
    EDM INSURANCE SERVICES LIMITED
    - now 07723153
    VINDICO TECHNOLOGY LIMITED - 2016-04-08
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 16 - Director → ME
  • 28
    EDM RECORDS MANAGEMENT LIMITED
    - now 02834761
    SALA INTERNATIONAL LIMITED - 2012-01-05
    HOSTWAY LIMITED - 1993-12-07
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 19 - Director → ME
  • 29
    ESR TECHNOLOGY LIMITED
    - now 05462871
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (24 parents)
    Officer
    2005-09-08 ~ 2005-10-07
    IIF 60 - Director → ME
  • 30
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (39 parents)
    Officer
    2016-02-05 ~ 2017-09-03
    IIF 5 - Director → ME
  • 31
    FIDUCIA FINANCIAL CONSULTANTS LTD
    06872059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-19 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 4 - Director → ME
    2009-04-07 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    FILING PLUS GROUP LIMITED
    - now 04309805
    FILING PLUS GROUP PLC - 2011-12-15
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 11 - Director → ME
  • 33
    FILING PLUS LIMITED
    04084263
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 9 - Director → ME
  • 34
    FORENSIC ALLIANCE LIMITED
    03218467
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-04-01 ~ 2002-10-31
    IIF 54 - Director → ME
  • 35
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 29 - Director → ME
  • 36
    GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED
    - now 02397549
    CONEHOLD LIMITED - 1990-03-12
    Hall Road, Maldon, Essex
    Dissolved Corporate (23 parents)
    Officer
    1997-08-12 ~ 2001-06-01
    IIF 43 - Director → ME
  • 37
    HOMETRACK MLS LIMITED - now
    HOMETRACK MSL LIMITED - 2021-01-08
    EDM MSL LIMITED
    - 2021-01-07 12992011
    The Cooperage, 5, Copper Row, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-03 ~ 2020-12-21
    IIF 34 - Director → ME
  • 38
    ICONIC MEDIA HOLDINGS LIMITED - now
    NATIONAL WORLD LIMITED - 2025-09-30
    NATIONAL WORLD PLC
    - 2025-06-25 12021298 10065222
    NATIONAL WORLD LIMITED - 2019-07-30
    CARNO CAPITAL LIMITED - 2019-07-30
    22 Princes Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-14 ~ 2025-05-27
    IIF 22 - Director → ME
  • 39
    ICS TRIPLEX LIMITED - now
    ICS TRIPLEX PLC - 2011-12-20
    TRUSTED PLC
    - 2002-05-23 03249161
    ICS CAPITAL PLC
    - 1998-06-05 03249161
    Hall Road, Maldon, Essex
    Dissolved Corporate (16 parents)
    Officer
    1997-08-12 ~ 2001-06-01
    IIF 46 - Director → ME
  • 40
    ICS TRIPLEX TECHNOLOGY LIMITED - now
    INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED
    - 2002-05-10 01017322
    I.C.S. (FABRICATIONS) LIMITED - 1994-03-21
    Hall Road, Maldon, Essex
    Dissolved Corporate (24 parents)
    Officer
    1997-08-12 ~ 2001-06-01
    IIF 44 - Director → ME
  • 41
    INDUSTRIAL CONTROL SERVICES GROUP LTD
    - now 02553840
    EXACTHOLD LIMITED - 1991-06-06
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1997-08-04 ~ 2001-07-16
    IIF 47 - Director → ME
  • 42
    INUTEC LIMITED - now
    WASTE MANAGEMENT TECHNOLOGY LIMITED
    - 2009-11-03 04433890 05795099... (more)
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (35 parents)
    Officer
    2002-05-08 ~ 2006-09-02
    IIF 55 - Director → ME
  • 43
    LINPAC PACKAGING LIMITED
    - now 00949597
    LINPAC PLASTICS LIMITED - 2008-02-14
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2010-09-13 ~ 2012-09-05
    IIF 39 - Director → ME
  • 44
    METHODIST HOMES - now
    METHODIST HOMES FOR THE AGED
    - 2011-03-31 04043124
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2000-12-06 ~ 2001-09-12
    IIF 67 - Director → ME
  • 45
    METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED
    03430085
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (32 parents)
    Officer
    1997-09-01 ~ 2006-09-01
    IIF 66 - Director → ME
  • 46
    MHA CARE GROUP
    04038631
    Epworth House, Stuart Street, Derby, Derbyshire
    Converted / Closed Corporate (26 parents)
    Officer
    2000-12-06 ~ 2001-09-13
    IIF 64 - Director → ME
  • 47
    MUVA GURUS LIMITED
    10874645
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-07-19 ~ 2018-11-14
    IIF 2 - Director → ME
  • 48
    MUVA PROPERTY GURUS LIMITED - now
    YOU HOME LIMITED
    - 2022-04-21 10920176 05132652... (more)
    MUVA PROPERTY GURUS LTD
    - 2017-08-18 10920176 05132652... (more)
    BLOGGINS Z LTD
    - 2017-08-18 10920176
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2018-11-14
    IIF 1 - Director → ME
  • 49
    MUVA TECHNOLOGIES LIMITED
    10852827
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ 2018-11-14
    IIF 3 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 50
    ORCHID HOLDCO LIMITED
    13341881
    3rd Floor 5 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2021-11-25
    IIF 23 - Director → ME
  • 51
    POLYHEDRA GROUP LIMITED - now
    POLYHEDRA GROUP PLC
    - 2017-11-28 07442588
    ECODATA GROUP PLC
    - 2012-12-24 07442588
    ECODATA PARTNERS PLC - 2011-09-26
    ECODATA PARTNERS LTD - 2011-08-17
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-09-05 ~ 2013-09-30
    IIF 20 - Director → ME
  • 52
    POLYHEDRA LIMITED
    - now 07724612
    ECODATA LIMITED
    - 2013-06-27 07724612 07719972
    AGRECOLA LIMITED - 2012-09-04
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-05-29 ~ 2013-09-30
    IIF 37 - Director → ME
  • 53
    POLYHEDRA PARTNERS LIMITED
    - now 06381343
    ECODATA PARTNERS LIMITED
    - 2013-05-30 06381343 07442588... (more)
    ULL WIRELESS LIMITED - 2011-10-05
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2013-09-30
    IIF 21 - Director → ME
  • 54
    RAINBOW BIDCO LIMITED
    11733208
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-10-25
    IIF 36 - Director → ME
  • 55
    RAINBOW HOLDCO LIMITED
    11733016
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-10-25
    IIF 35 - Director → ME
  • 56
    RESONATE NOTIFIED BODY LIMITED - now
    DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
    AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
    AEA TECHNOLOGY ELECTROCAT LIMITED
    - 2004-02-23 03524823
    AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2002-07-01 ~ 2004-02-20
    IIF 53 - Director → ME
  • 57
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2020-04-08
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    Insolvency (Case 1) In administration
    Administration started on 2012-11-08
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2006-10-11
    IIF 56 - Director → ME
  • 58
    ROBIN A TECHNOLOGY REALISATIONS PT LIMITED - now
    AEAT PENSION TRUSTEES LIMITED
    - 2012-11-28 03232008
    C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-19 ~ 2005-11-24
    IIF 58 - Director → ME
  • 59
    ROBIN B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-30
    AEAT HOLDINGS LIMITED
    - 2012-11-22 05462499
    Insolvency (Case 1) In administration
    Administration started on 2012-11-08
    HACKREMCO (NO. 2280) LIMITED
    - 2005-09-09 05462499 05544516... (more)
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2006-10-16
    IIF 61 - Director → ME
  • 60
    ROCKWELL AUTOMATION LIMITED - now
    ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
    ICS TRIPLEX (EMEA) PLC - 2010-09-07
    INDUSTRIAL CONTROL SERVICES PLC
    - 2002-05-23 00872110
    INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-08-12 ~ 2001-07-16
    IIF 45 - Director → ME
  • 61
    SALA IMAGING LIMITED
    - now 02034790
    ARROW IMAGING LIMITED - 2011-03-24
    ARROW MICROFILM LIMITED - 2003-06-11
    SPECIAL LINE LIMITED - 1986-11-04
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 15 - Director → ME
  • 62
    SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
    - now 07302128
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 13 - Director → ME
  • 63
    SCAN IMAGE SOLUTIONS UK LIMITED
    05909992
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-02 ~ 2021-08-31
    IIF 18 - Director → ME
  • 64
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-11-18
    IIF 50 - Director → ME
  • 65
    SERVOCELL GROUP PLC
    05617004
    Insolvency (Case 1) In administration
    Administration started on 2007-12-14 during the appointment or period of control
    Administration ended on 2008-12-12 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-04
    Dissolved on 2011-04-07
    Brentmead House, Britannia Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-02 ~ 2009-02-03
    IIF 40 - Director → ME
  • 66
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2021-08-06 ~ 2023-01-26
    IIF 6 - Director → ME
  • 67
    TROPICAL POWER LIMITED - now
    BIOJOULE LIMITED
    - 2013-05-13 04425795
    EVER 1782 LIMITED - 2002-07-11
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2002-07-22 ~ 2003-04-09
    IIF 62 - Director → ME
  • 68
    YOU GROUP LIMITED
    - now 03875628 05132648
    YOU CORPORATION LIMITED - 2007-07-04
    COURSEPRINT LIMITED - 2000-02-28
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-04-03 ~ 2018-11-14
    IIF 33 - Director → ME
  • 69
    YOUHOME LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-20
    BIZNAME LIMITED - 2022-04-22
    MUVA PROPERTY GURUS LTD
    - 2022-04-21 05132652 10920176... (more)
    YOU HOME LIMITED
    - 2017-08-18 05132652 10920176
    SPEED 9889 LIMITED - 2006-04-20
    126 New Walk, Leicester
    Liquidation Corporate (13 parents)
    Officer
    2017-04-03 ~ 2018-11-14
    IIF 7 - Director → ME

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