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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, John James

    Related profiles found in government register
  • Taylor, John James
    British business executive born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, East Lothian, EH39 5PT, Scotland

      IIF 1
  • Taylor, John James
    British charterd accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 2
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 37 IIF 38
  • Taylor, John James
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British finanace director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England

      IIF 46

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 47
  • Taylor, John James
    British finance director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 61 IIF 62

    • The Steward Building, 12 Steward Street, London, E1 6FQ, England

      IIF 63

    • The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom

      IIF 64
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 65

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 66
  • Taylor, John James
    British chief financial officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 77

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 78
  • Taylor, John James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 79 IIF 80

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 81

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 82
  • Taylor, John James
    British banker born in December 1960

    Registered addresses and corresponding companies
  • Taylor, John James
    British chartered accountant born in December 1960

    Registered addresses and corresponding companies

    • 9 Murieston Park, Livingston, West Lothian, EH54 9DT

      IIF 89 IIF 90
  • Taylor, John
    British director born in December 1960

    Registered addresses and corresponding companies

    • 34 West 76th Street Apt Br, New York 10023, United States

      IIF 91
  • Taylor, John James
    British chartered accountant

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 92 IIF 93
  • Taylor, John James
    British company director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 94
  • Taylor, John James
    British director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 95
  • Taylor, John James
    British finanace director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 96
  • Taylor, John James
    British finance director

    Registered addresses and corresponding companies
  • Mr John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 110
  • Taylor, James John
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 111

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 112 IIF 113
  • Taylor, James John
    British consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, Wiltshire, SN16 9UD, United Kingdom

      IIF 114
  • John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 115
  • Mr James John Taylor
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, SN16 9UD, England

      IIF 116

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 117 IIF 118

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 119
  • Mr John Taylor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 120
  • Taylor, James John
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 121

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 122
  • John Taylor
    United Kingdom born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 123
  • Mr James John Taylor
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 28
  • 1
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 63 - Director → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 60 - Director → ME
    2009-06-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 55 - Director → ME
    2009-06-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 64 - Director → ME
  • 5
    1623 Warwick Road Knowle, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20 05748936
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 54 - Director → ME
    2009-06-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-06-01 ~ now
    IIF 50 - Director → ME
    2009-06-01 ~ now
    IIF 102 - Secretary → ME
  • 8
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 51 - Director → ME
    2009-06-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-06-01 ~ now
    IIF 53 - Director → ME
    2009-06-01 ~ now
    IIF 101 - Secretary → ME
  • 10
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 52 - Director → ME
    2009-06-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    1623 Warwick Road Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    249,554 GBP2024-10-31
    Officer
    2014-06-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,713 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 47 - Director → ME
    2009-06-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02 02860276
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 48 - Director → ME
    2009-06-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,062,730 GBP2019-06-30
    Officer
    2013-10-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 59 - Director → ME
    2009-06-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 17
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 57 - Director → ME
    2009-06-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133 GBP2023-01-31
    Officer
    2022-03-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ARCHIAL GROUP PLC - 2010-11-18 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 49 - Director → ME
    2009-06-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 58 - Director → ME
    2009-06-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 56 - Director → ME
    2009-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 22
    1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    123,507 GBP2024-04-30
    Officer
    2010-04-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 24
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,649 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    16 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 1 - Director → ME
  • 27
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,818 GBP2018-12-31
    Officer
    2017-10-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 28
    9 Storey Mews, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 16 - Director → ME
  • 2
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 88 - Director → ME
    ~ 1997-07-30
    IIF 86 - Director → ME
  • 3
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06 02974039
    AZUR GROUP LIMITED - 2006-06-13 02974039
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 27 - Director → ME
  • 4
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-12-12 ~ 2007-08-20
    IIF 29 - Director → ME
  • 5
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 21 - Director → ME
  • 6
    C-CHANGE FOR INCLUSION - 2011-08-05
    Melisa House Brand Place, Festival Court, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-30 ~ 2013-06-20
    IIF 36 - Director → ME
  • 7
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    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 (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 26 - Director → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 35 - Director → ME
  • 9
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 25 - Director → ME
  • 10
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 20 - Director → ME
  • 11
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 28 - Director → ME
  • 12
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 18 - Director → ME
    2008-07-03 ~ 2009-04-27
    IIF 93 - Secretary → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 19 - Director → ME
  • 14
    CAIRN HOTELS LIMITED - 2005-04-01 02801639
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05 02801639
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 84 - Director → ME
    1993-06-18 ~ 1993-06-21
    IIF 87 - Director → ME
  • 15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 15 - Director → ME
  • 16
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 34 - Director → ME
  • 17
    HBJ 375 LIMITED - 1998-01-27
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    1997-12-17 ~ 2000-04-08
    IIF 42 - Director → ME
    1997-12-17 ~ 2000-08-17
    IIF 95 - Secretary → ME
  • 18
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2022-03-18
    IIF 77 - Director → ME
    2021-11-09 ~ 2022-01-31
    IIF 76 - Director → ME
  • 19
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,372,289 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 62 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 23 - Director → ME
  • 21
    INTEGRATED UTILITIES MANAGEMENT LIMITED - 2011-11-02
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2012-09-17
    IIF 6 - Director → ME
    2011-04-01 ~ 2011-06-01
    IIF 3 - Director → ME
  • 22
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11 SC177215
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 7 - Director → ME
  • 23
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -475,111 GBP2020-12-31
    Officer
    2018-06-22 ~ 2019-05-01
    IIF 65 - Director → ME
  • 24
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 5 - Director → ME
  • 25
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED - 2017-11-30
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17 01981314
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-12-31
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 46 - Director → ME
  • 26
    GANDER & WHITE LIMITED - 1977-12-31
    Unit 1 St Martin's Way, Wimbledon, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    877,460 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1995-01-01
    IIF 91 - Director → ME
  • 27
    JFL-GMG HOLDINGS, LTD - 2025-06-26
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 80 - Director → ME
  • 28
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-01-31
    IIF 68 - Director → ME
  • 29
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 70 - Director → ME
  • 30
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 67 - Director → ME
  • 31
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 69 - Director → ME
  • 32
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 74 - Director → ME
  • 33
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 61 - Director → ME
  • 34
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02 07656179
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 75 - Director → ME
  • 35
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 72 - Director → ME
  • 36
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 83 - Director → ME
  • 37
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 2000-04-08
    IIF 41 - Director → ME
  • 38
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-02-18 ~ 1994-05-20
    IIF 85 - Director → ME
  • 39
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10 SC186240
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-03-09 ~ 1994-05-20
    IIF 89 - Director → ME
  • 40
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 22 - Director → ME
  • 41
    EEG UTILITIES LIMITED - 2020-12-29 13105170
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24 13105170
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 11 - Director → ME
  • 42
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29 13105166, 13105178, SC371884
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 8 - Director → ME
  • 43
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29 13105166, 13105178, SC263385
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 4 - Director → ME
  • 44
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED - 1994-04-06
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 90 - Director → ME
  • 45
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 14 - Director → ME
  • 46
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 30 - Director → ME
  • 47
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 12 - Director → ME
  • 48
    22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,095,486 GBP2020-12-30
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 73 - Director → ME
  • 49
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 10 - Director → ME
  • 50
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 32 - Director → ME
  • 51
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 71 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 2 - Director → ME
  • 53
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 24 - Director → ME
  • 54
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 13 - Director → ME
  • 55
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 17 - Director → ME
  • 56
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 40 - Director → ME
  • 57
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 2000-03-31
    IIF 44 - Director → ME
  • 58
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-03-12 ~ 2000-03-31
    IIF 45 - Director → ME
  • 59
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-17 ~ 2000-03-31
    IIF 38 - Director → ME
  • 60
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1999-11-22 ~ 2000-03-31
    IIF 43 - Director → ME
  • 61
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    1998-04-29 ~ 2000-04-08
    IIF 37 - Director → ME
    1998-04-29 ~ 2000-08-17
    IIF 94 - Secretary → ME
  • 62
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 79 - Director → ME
  • 63
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 33 - Director → ME
  • 64
    EEG CONTRACTS LIMITED - 2019-08-06
    EURO-ENVIRONMENTAL CONTRACTS LIMITED - 2012-07-19 SC200651
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    839,102 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 9 - Director → ME
  • 65
    CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-27 ~ 2000-12-20
    IIF 31 - Director → ME
    2000-04-27 ~ 2000-12-20
    IIF 92 - Secretary → ME

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