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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

Forster, Garry James

    Related profiles found in government register
  • Forster, Garry James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Reading, RG8 7RE, England

      IIF 1
  • Forster, Garry James
    British professional trustee born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

      IIF 2 IIF 3
  • Forster, Garry James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 4

    • & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, RG9 4NR, England

      IIF 5

    • & Eames, Badgemore House, Badgemore Park, Henley-on-thames, RG9 4NR, England

      IIF 6
  • Forster, Garry James
    British chartered sec born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 7
  • Forster, Garry James
    British chartered secretary born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Forster, Garry James
    British commercial director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Square, Victoria, London, SW1V 2AR

      IIF 20
  • Forster, Garry James
    British company secretary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 21
  • Forster, Garry James
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom

      IIF 22
  • Forster, Garry James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom

      IIF 23
  • Forster, Garry James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 24
  • Forster, Garry James
    British born in November 1956

    Registered addresses and corresponding companies

    • Cottage, Back Lane, East Clandon, Surrey, GU4 7SD

      IIF 25
  • Forster, Garry James
    British chart sec born in November 1956

    Registered addresses and corresponding companies

    • Cottage, Back Lane, East Clandon, Surrey, GU4 7SD

      IIF 26
  • Forster, Garry James
    British chartered secretary born in November 1956

    Registered addresses and corresponding companies
  • Forster, Garry James
    British

    Registered addresses and corresponding companies
  • Forster, Garry James
    British chartered secretary

    Registered addresses and corresponding companies
  • Forster, Garry James
    British company secretary

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 83
  • Forster, Garry James

    Registered addresses and corresponding companies

    • Warwick Square, London, SW1V 2AR

      IIF 84 IIF 85

    • Cottage, Back Lane, East Clandon, Surrey, GU4 7SD

      IIF 86 IIF 87

    • Warwick Square, London, SW1V 2AR, England

      IIF 88

    • Warwick Square, Victoria, London, SW1V 2AR

      IIF 89
  • Mr Garry James Forster
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 90

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom

      IIF 91

    • Tonsely Street, Tonsley Street, London, SW18 1BJ, United Kingdom

      IIF 92

    • Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

      IIF 93
  • Forster, Garry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 60 - Secretary → ME
  • 2
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1994-06-06 ~ 2004-11-25
    IIF 21 - Director → ME
    1993-12-01 ~ 1998-01-08
    IIF 38 - Secretary → ME
  • 3
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    1996-04-30 ~ 2003-12-31
    IIF 64 - Secretary → ME
  • 4
    ALFRED MCALPINE SLATE LIMITED
    01008774
    24 Birch Street, Wolverhampton
    Active Corporate (20 parents)
    Officer
    1998-05-19 ~ 2004-11-25
    IIF 15 - Director → ME
    1997-10-02 ~ 2004-11-25
    IIF 70 - Secretary → ME
  • 5
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED
    - 1997-09-15 00498810
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents)
    Officer
    1998-05-19 ~ 2004-11-25
    IIF 12 - Director → ME
    1995-02-28 ~ 2004-11-25
    IIF 74 - Secretary → ME
  • 6
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    00521510
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2001-11-27 ~ 2004-11-25
    IIF 56 - Secretary → ME
  • 7
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    1997-07-07 ~ 2004-11-25
    IIF 18 - Director → ME
    1997-09-09 ~ 1997-09-22
    IIF 35 - Secretary → ME
  • 8
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    1997-07-07 ~ 2004-11-25
    IIF 10 - Director → ME
    1997-09-09 ~ 1997-09-22
    IIF 40 - Secretary → ME
  • 9
    ASHVILLA ESTATES (WAREHAM) LIMITED
    - now 03982139
    ONLINESEEK LIMITED - 2000-06-29
    34 Station Road, Parkstone, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2001-09-17 ~ 2003-08-28
    IIF 17 - Director → ME
  • 10
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED
    - 1999-01-04 01197246
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    1997-11-18 ~ 1998-03-04
    IIF 25 - Director → ME
  • 11
    BODFARI QUARRY PRODUCTS LIMITED - now
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED
    - 1995-05-31 02131388
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    1994-05-06 ~ 1995-05-18
    IIF 39 - Secretary → ME
  • 12
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2004-05-10 SC045439
    STIELL NETWORKS LIMITED
    - 2003-10-07 SC045439
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 82 - Secretary → ME
  • 13
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1993-12-01 ~ 2004-11-25
    IIF 83 - Secretary → ME
  • 14
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 79 - Secretary → ME
  • 15
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258
    MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 SC020258
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 81 - Secretary → ME
  • 16
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 66 - Secretary → ME
  • 17
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED
    - 2004-05-10 00885404
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 52 - Secretary → ME
  • 18
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808
    MCALPINE ASSET MANAGEMENT LIMITED
    - 2004-05-10 01122808
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 46 - Secretary → ME
  • 19
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 47 - Secretary → ME
  • 20
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - 2008-03-31 04172043
    INGLEBY (1415) LIMITED
    - 2001-05-22 04172043
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-14 ~ 2004-11-25
    IIF 59 - Secretary → ME
  • 21
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2001-12-31 ~ 2004-11-25
    IIF 53 - Secretary → ME
  • 22
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2002-05-20 ~ 2004-11-25
    IIF 49 - Secretary → ME
  • 23
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2002-05-20 ~ 2004-11-25
    IIF 51 - Secretary → ME
  • 24
    CARILLION UTILITY SERVICES GROUP LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2004-11-25
    IIF 69 - Secretary → ME
  • 25
    CARILLION UTILITY SERVICES LIMITED - now
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00728599
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2001-03-21 ~ 2004-11-25
    IIF 63 - Secretary → ME
  • 26
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2002-09-20 ~ 2004-11-25
    IIF 19 - Director → ME
    2002-09-10 ~ 2004-11-25
    IIF 61 - Secretary → ME
  • 27
    CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - now
    CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED
    - 2006-03-01 03818306
    PRECIS (1796) LIMITED - 1999-10-29
    Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-07-20 ~ 2003-07-25
    IIF 55 - Secretary → ME
  • 28
    CLEARSCAPE CONSULTING LIMITED
    05365179
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 24 - Director → ME
    2005-02-15 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 57 - Secretary → ME
  • 30
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2003-06-13
    IIF 16 - Director → ME
    1994-11-08 ~ 1998-04-16
    IIF 36 - Secretary → ME
  • 31
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-06-19 ~ 2003-06-13
    IIF 78 - Secretary → ME
  • 32
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 62 - Secretary → ME
  • 33
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 72 - Secretary → ME
  • 34
    CZAR INVESTMENTS LIMITED
    10063603
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents, 83 offsprings)
    Officer
    2010-12-08 ~ 2016-04-25
    IIF 85 - Secretary → ME
  • 36
    DOUGLAS & GORDON LIMITED
    - now 04385654
    DOUGLAS & GORDON (2) LIMITED - 2002-07-16
    ZINCREST LIMITED - 2002-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (28 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2016-04-25
    IIF 20 - Director → ME
    2010-12-08 ~ 2016-04-25
    IIF 89 - Secretary → ME
  • 37
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2004-11-25
    IIF 48 - Secretary → ME
  • 38
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-03-25 ~ 2004-11-25
    IIF 68 - Secretary → ME
  • 39
    FFC1 LIMITED
    13085667
    8 8 Tonsley Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2024-02-28
    IIF 6 - Director → ME
  • 40
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 27 - Director → ME
  • 41
    HALL & TAWSE LIMITED - now
    HALL & TAWSE SCOTLAND LIMITED
    - 1999-01-04 SC020074
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 26 - Director → ME
  • 42
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-06-23 ~ 2001-10-01
    IIF 14 - Director → ME
  • 43
    HEYMAN CONSTRUCTION LIMITED
    - now 00452080
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 1998-04-03
    IIF 37 - Secretary → ME
  • 44
    HYPERPORT LIMITED
    02632182
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 45
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1997-09-01 ~ 2004-11-25
    IIF 11 - Director → ME
  • 46
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2002-01-31
    IIF 58 - Secretary → ME
  • 47
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-07-08 ~ 2004-11-23
    IIF 75 - Secretary → ME
  • 48
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-11-23
    IIF 54 - Secretary → ME
  • 49
    MANSELL NORTH EAST LIMITED - now
    HALL & TAWSE NORTH-EAST LIMITED
    - 1999-01-04 02148326
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 28 - Director → ME
  • 50
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    ~ 2001-04-16
    IIF 13 - Director → ME
    ~ 1997-11-14
    IIF 86 - Secretary → ME
  • 51
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1997-11-14 ~ 2004-11-25
    IIF 9 - Director → ME
    1996-04-30 ~ 1997-11-14
    IIF 87 - Secretary → ME
  • 52
    MCA PARTNERSHIP LIMITED - now
    ALFRED MCALPINE PARTNERSHIP LIMITED
    - 2001-11-30 01841585
    HALL & TAWSE PARTNERSHIP LIMITED
    - 1997-11-28 01841585
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1997-11-17 ~ 2001-10-01
    IIF 7 - Director → ME
  • 53
    MIDICORP CORPORATE FINANCE LIMITED - now
    MIDCORP CORPORATE FINANCE LIMITED - 1994-06-01
    THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
    PARTNERSHIP TRAVEL LIMITED
    - 1993-04-02 02751135
    TENAWOOD LIMITED
    - 1992-10-09 02751135
    Field View House Churt Road, Churt, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1992-10-01 ~ 1993-03-15
    IIF 44 - Secretary → ME
  • 54
    MOTIVII LIMITED
    09272245
    8 Tonsely Street, Tonsley Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-18 ~ 2024-02-28
    IIF 5 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 55
    PARKFIELD SHELFCO 6 LIMITED
    - now 02182849
    HORWICH FOUNDRY LIMITED
    - 1991-04-03 02182849
    KITMIX LIMITED
    - 1988-01-06 02182849
    Longdene House, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-05-17
    IIF 33 - Director → ME
    1992-04-21 ~ dissolved
    IIF 34 - Director → ME
    ~ 1991-05-17
    IIF 41 - Secretary → ME
  • 56
    PLUMBING EMPLOYERS ACTION GROUP LIMITED
    12580117
    28 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-30 ~ 2020-11-20
    IIF 22 - Director → ME
  • 57
    PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
    SC055959
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (64 parents)
    Officer
    2020-11-24 ~ 2022-11-30
    IIF 3 - Director → ME
  • 58
    PLUMBING PENSIONS (U.K.) LIMITED
    SC056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2020-11-24 ~ 2023-09-30
    IIF 2 - Director → ME
  • 59
    POLARCOLD LIMITED
    00435423
    Longdene House, Haslemere, Surrey
    Active Corporate (1 parent)
    Officer
    ~ 1991-05-17
    IIF 31 - Director → ME
    ~ 1991-05-17
    IIF 43 - Secretary → ME
  • 60
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-09-20 ~ 2004-11-25
    IIF 8 - Director → ME
    2002-09-10 ~ 2004-11-25
    IIF 67 - Secretary → ME
  • 61
    PRECIS (1730) LIMITED
    03729116
    35 Wilkinson Street, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2001-03-09 ~ 2003-07-25
    IIF 45 - Secretary → ME
  • 62
    PROPERTY PARTNERS MANAGEMENT LIMITED
    - now 05022004
    PROPERTY INITIATIVES LIMITED - 2009-06-04
    126 Cornwall Road, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-03-31 ~ 2015-07-31
    IIF 94 - Secretary → ME
  • 63
    R S KENNEDY & CO LIMITED
    - now 03673145
    INHOCO 845 LIMITED - 1998-12-08
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 64
    RAINE LIMITED
    00416147
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1998-04-07
    IIF 29 - Director → ME
  • 65
    RESIDENTIAL PARTNERS LIMITED
    - now 06588087
    PI RESIDENTIAL LIMITED - 2009-06-04
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2014-03-31 ~ 2016-04-25
    IIF 95 - Secretary → ME
  • 66
    ROYSTON ESTATE AGENTS LIMITED
    06237518
    656 Fulham Road Fulham Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-08 ~ 2016-04-25
    IIF 84 - Secretary → ME
  • 67
    STEEL STAMPINGS LIMITED
    00173084
    Longdene House, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-05-17
    IIF 32 - Director → ME
    ~ 1991-05-17
    IIF 42 - Secretary → ME
  • 68
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED
    - 2002-12-30 SC083991
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-03-05 ~ 2003-03-01
    IIF 80 - Secretary → ME
  • 69
    THE LONDON PROPERTY TEAM LIMITED
    08425971
    212 New Kings Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2016-04-25
    IIF 88 - Secretary → ME
  • 70
    TROJAN RESOURCES LIMITED
    - now 03160427
    FREW COMMUNICATION CONSULTANTS LIMITED
    - 2007-09-05 03160427
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-21 ~ now
    IIF 4 - Director → ME
    1996-02-16 ~ 2006-05-26
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 71
    W.T. PARKER PENSION TRUST LIMITED
    - now 01936141
    NOBLEMEN LIMITED - 1997-09-05
    24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (25 parents)
    Officer
    2017-05-10 ~ now
    IIF 1 - Director → ME
  • 72
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (40 parents)
    Officer
    1993-11-30 ~ 1994-12-22
    IIF 30 - Director → ME
    1993-11-30 ~ 1994-12-22
    IIF 77 - Secretary → ME
  • 73
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Officer
    1996-04-30 ~ 2000-07-17
    IIF 50 - Secretary → ME

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