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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

Taylor, John James

child relation
Offspring entities and appointments 111
  • 1
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 19 - Director → ME
  • 2
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    Dissolved Corporate (30 parents)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 108 - Director → ME
    (before 1994-07-30) ~ 1997-07-30
    IIF 104 - Director → ME
  • 3
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    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
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 41 - Director → ME
  • 4
    AMBS 1 LIMITED
    - now SC292392
    MM&S (5037) LIMITED
    - 2005-12-16 SC292392 07497151... (more)
    Liquidation Corporate (16 parents)
    Officer
    2005-12-12 ~ 2007-08-20
    IIF 48 - Director → ME
  • 5
    AOSPHERE LIMITED
    - now 15371365 OC301462... (more)
    AOSPHERE TRADING LIMITED - 2024-02-07
    Active Corporate (10 parents)
    Officer
    2026-01-16 ~ now
    IIF 94 - Director → ME
  • 6
    ARCHIAL SERVICES LIMITED
    - now SC258708
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (23 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 66 - Director → ME
    2009-06-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 7
    ARCHIAL SPECIAL PROJECTS LIMITED
    - now 05999754
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 51 - Director → ME
    2009-06-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 8
    ARMILLARY BIDCO LIMITED
    15236088
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 95 - Director → ME
  • 9
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 25 - Director → ME
  • 10
    BRS (SOUTHWEST) LIMITED
    16425731
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C-CHANGE SCOTLAND
    - now SC262558
    C-CHANGE FOR INCLUSION
    - 2011-08-05 SC262558
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-30 ~ 2013-06-20
    IIF 75 - Director → ME
  • 12
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439 02087916
    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
    Liquidation Corporate (45 parents, 12 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 40 - Director → ME
  • 13
    CARDINGTON ROAD SPV LIMITED
    07364249
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-09-09
    IIF 77 - Director → ME
  • 14
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 74 - Director → ME
  • 15
    CARILLION AM ENERGY LIMITED - now
    ALFRED MCALPINE ENERGY LIMITED
    - 2008-03-25 SC209003
    STIELL UTILITIES LIMITED
    - 2005-09-14 SC209003
    M M & S (2677) LIMITED - 2000-08-01
    Dissolved Corporate (19 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 50 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01685693... (more)
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Liquidation Corporate (45 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 39 - Director → ME
  • 17
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 24 - Director → ME
  • 18
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    Dissolved Corporate (29 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 46 - Director → ME
  • 19
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 21 - Director → ME
    2008-07-03 ~ 2009-04-27
    IIF 135 - Secretary → ME
  • 20
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Dissolved Corporate (20 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 23 - Director → ME
  • 21
    CHARPS LIMITED
    - now 03569238 06763950
    ALSOP SPARCH LIMITED
    - 2010-11-03 03569238
    ALSOP (CONSULTANTS) LIMITED
    - 2010-03-30 03569238
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 42 - Director → ME
    2009-06-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 22
    CHARTER ARCHITECTS LIMITED
    - now 01951040
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    CUTEWAY LIMITED - 1986-09-26
    Liquidation Corporate (24 parents)
    Officer
    2009-06-01 ~ now
    IIF 32 - Director → ME
    2009-06-01 ~ now
    IIF 123 - Secretary → ME
  • 23
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1993-06-21
    IIF 105 - Director → ME
    1994-02-25 ~ 1994-05-20
    IIF 102 - Director → ME
  • 24
    COGNITION SOLUTIONS LIMITED
    03382850
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 17 - Director → ME
  • 25
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 71 - Director → ME
  • 26
    COMMUNICARE MEDICAL LIMITED
    - now 03457637
    HBJ 375 LIMITED
    - 1998-01-27 03457637 SC175001... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-04-08
    IIF 47 - Director → ME
    1997-12-17 ~ 2000-08-17
    IIF 133 - Secretary → ME
  • 27
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - now 03494845
    SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24
    CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
    CWKL (WARWICK) LIMITED - 1998-04-14
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 72 - Director → ME
    2009-06-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 28
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - now 03069509
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 35 - Director → ME
    2009-06-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 29
    COVELL MATTHEWS LIMITED
    - now 02110720
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22
    TGP 11 LIMITED - 1987-04-29
    Liquidation Corporate (14 parents)
    Officer
    2009-06-01 ~ now
    IIF 38 - Director → ME
    2009-06-01 ~ now
    IIF 120 - Secretary → ME
  • 30
    CWIND HYBRID LIMITED
    13732016
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-03-18
    IIF 83 - Director → ME
    2021-11-09 ~ 2022-01-31
    IIF 99 - Director → ME
  • 31
    CWIND LTD
    07277839
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 82 - Director → ME
  • 32
    DAVIS DUNCAN LIMITED
    - now SC105050
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 36 - Director → ME
    2009-06-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 33
    DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
    - now 03311337
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 45 - Director → ME
    2009-06-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 34
    DIABOLUS LIMITED
    09096115
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    DT1 LTD
    09849284
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 36
    DTR (2009) LIMITED
    - now 02446308
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 30 - Director → ME
    2009-06-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 37
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 29 - Director → ME
  • 38
    EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
    - now SC394900
    INTEGRATED UTILITIES MANAGEMENT LIMITED
    - 2011-11-02 SC394900
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    Dissolved Corporate (12 parents)
    Officer
    2012-04-24 ~ 2012-09-17
    IIF 4 - Director → ME
    2011-04-01 ~ 2011-06-01
    IIF 1 - Director → ME
  • 39
    EEG UTILITY SOLUTIONS LIMITED
    - now SC200651
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-07-19 SC200651
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 5 - Director → ME
  • 40
    EMET TECHNOLOGIES MANAGEMENT LIMITED
    11429387
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2019-05-01
    IIF 79 - Director → ME
  • 41
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 3 - Director → ME
  • 42
    EXENTEC U.K. HARGREAVES LTD - now
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED
    - 2017-11-30 00288899
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Active Corporate (44 parents)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 10 - Director → ME
  • 43
    GANDER AND WHITE SHIPPING LIMITED
    - now 00379962
    GANDER & WHITE LIMITED
    - 1977-12-31 00379962
    Active Corporate (12 parents)
    Officer
    (before 1992-01-19) ~ 1995-01-01
    IIF 109 - Director → ME
  • 44
    GLOBAL MARINE GROUP HOLDINGS LIMITED - now
    JFL-GMG HOLDINGS, LTD
    - 2025-06-26 12424368
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 93 - Director → ME
  • 45
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-01-31
    IIF 84 - Director → ME
  • 46
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 86 - Director → ME
  • 47
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Active Corporate (20 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 81 - Director → ME
  • 48
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    - now 03333410 06057657... (more)
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Active Corporate (24 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 85 - Director → ME
  • 49
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Active Corporate (18 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 90 - Director → ME
  • 50
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 80 - Director → ME
  • 51
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Active Corporate (12 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 91 - Director → ME
  • 52
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 88 - Director → ME
  • 53
    GOWER ARCHITECTS LIMITED
    - now 01788439
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 13 - Director → ME
    2009-06-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 54
    GOWER PARTNERSHIP LIMITED
    - now 02860276
    SMC GOWER PARTNERSHIP LIMITED - 2009-01-12
    WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 44 - Director → ME
    2009-06-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 55
    GROVEFIELD HOTEL LIMITED
    - now 02829375
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
    - 1994-04-06 02829375
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 101 - Director → ME
  • 56
    HE2 PROCURE LIMITED
    08721844
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    HERIOT DEVELOPMENTS LIMITED
    - now SC176967
    HBJ 369 LIMITED - 1997-09-11
    Dissolved Corporate (7 parents)
    Officer
    1997-09-29 ~ 2000-04-08
    IIF 34 - Director → ME
  • 58
    HICKTON MADELEY ARCHITECTS LIMITED
    - now 02274648
    SMC HICKTON MADELEY LIMITED - 2009-01-20
    HICKTON MADELEY ARCHITECTS LIMITED - 2006-10-09
    HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20
    HICKTON MADELEY LIMITED - 1991-03-26
    CIVIC CONSTRUCTION LIMITED - 1988-10-03
    Dissolved Corporate (11 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 26 - Director → ME
    2009-06-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 59
    HORIZON CAPITAL LIMITED - now
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Dissolved Corporate (33 parents)
    Officer
    1994-02-18 ~ 1994-05-20
    IIF 103 - Director → ME
  • 60
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED
    - 1994-03-10 SC147997 SC157381... (more)
    Dissolved Corporate (21 parents)
    Officer
    1994-03-09 ~ 1994-05-20
    IIF 106 - Director → ME
  • 61
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Active Corporate (30 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 27 - Director → ME
  • 62
    HUGH MARTIN ARCHITECTS LIMITED
    - now SC146570
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 63 - Director → ME
    2009-06-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 63
    IPSUM DRAINAGE (SCOTLAND) LIMITED - now
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED
    - 2013-04-23 SC356488
    EEG UTILITIES LIMITED
    - 2012-07-24 SC356488 13105170
    DCS UTILITIES LIMITED
    - 2012-07-19 SC356488
    ENSCO 266 LIMITED - 2009-03-30
    Active Corporate (21 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 9 - Director → ME
  • 64
    IPSUM INFRASTRUCTURE LIMITED - now
    EURO ENVIRONMENTAL GROUP LIMITED
    - 2020-12-29 SC263385 13105178... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 6 - Director → ME
  • 65
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 2 - Director → ME
  • 66
    JENKINS AND MARR LIMITED
    - now 05889194
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Dissolved Corporate (19 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 57 - Director → ME
    2009-06-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 67
    JHNMN LTD
    13986940
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    JOBYSE MANAGEMENT LIMITED - now
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED
    - 1998-04-17 02871144
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED - 1993-12-24
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 107 - Director → ME
  • 69
    LARCHIA GROUP PLC
    - now 03283014 05978448
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 15 - Director → ME
    2009-06-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 70
    LARCHIA HOLDINGS LIMITED
    - now 02189880
    ARCHIAL HOLDINGS LIMITED
    - 2010-11-03 02189880
    PENROSE ARCHITECTS LIMITED
    - 2010-01-26 02189880
    SMC PENROSE ARCHITECTS LIMITED - 2009-01-12
    IAN PENROSE ARCHITECTS LIMITED - 2006-02-14
    PRODUCTDAWN LIMITED - 1988-02-12
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 37 - Director → ME
    2009-06-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 71
    LARCHIA LIMITED
    - now 06767792
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 61 - Director → ME
    2009-06-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 72
    LARCHIA RESOURCES LIMITED
    - now 05748936
    ARCHIAL RESOURCES LIMITED
    - 2010-11-03 05748936
    SMC RESOURCES LIMITED - 2009-01-20
    SMC ORIGINAL LIMITED - 2008-06-30
    SMC ALSOP LIMITED - 2007-07-18
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 43 - Director → ME
    2009-06-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 73
    M2 SYSTEMS LIMITED
    - now 03697649 17230240... (more)
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Dissolved Corporate (18 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 16 - Director → ME
  • 74
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 49 - Director → ME
  • 75
    MW HIGH TECH PROJECTS UK LIMITED
    - now 05179071
    M+W ZANDER FE UK LIMITED - 2009-12-24
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 11 - Director → ME
  • 76
    NEW SAXON 2019 LIMITED
    12133117
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 89 - Director → ME
  • 77
    ONLINE TRACK SERVICES LIMITED
    SC238590
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 8 - Director → ME
  • 78
    PARR ARCHITECTS LIMITED
    - now SC271254
    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
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 52 - Director → ME
    2009-06-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 79
    PARR PROJECT MANAGEMENT LIMITED
    - now SC142950
    FORCEDEMAND LIMITED - 1993-04-08
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 70 - Director → ME
    2009-06-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 80
    PDG TAYLOR CONSULTING LIMITED
    07221770
    Active Corporate (4 parents)
    Officer
    2010-04-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-03
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PHILIP LEES & ASSOCIATES LIMITED
    - now 02121201
    SMC PHILIP LEES & ASSOCIATES LIMITED - 2009-01-15
    PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05
    FORWARDMAXI LIMITED - 1987-10-27
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 28 - Director → ME
    2009-06-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 82
    PLAZA TELECOM LTD. - now
    HOTCHILLI COMMUNICATIONS LIMITED
    - 2009-08-08 05036249
    HOTCHILLI INTERNET LIMITED - 2004-04-30
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 69 - Director → ME
  • 83
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 60 - Director → ME
  • 84
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Active Corporate (22 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 87 - Director → ME
  • 85
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Dissolved Corporate (22 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 64 - Director → ME
  • 86
    RINGWOOD GROUP LIMITED
    03705731
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 31 - Director → ME
  • 87
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 14 - Director → ME
  • 88
    SCIENTIFIC LESSER LIMITED
    - now 01651685 01646310
    VALE VALUE LIMITED - 2003-07-05
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 89
    SEVENTHREE LIMITED
    03724757
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 20 - Director → ME
  • 90
    SMC ZEIDLER LIMITED
    - now 03440200
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 68 - Director → ME
    2009-06-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 91
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED
    - 1999-10-01 03805939
    Dissolved Corporate (28 parents)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 22 - Director → ME
  • 92
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED
    - 1999-11-17 SC178872
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dissolved Corporate (31 parents)
    Officer
    1999-10-14 ~ 2000-03-31
    IIF 59 - Director → ME
  • 93
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Dissolved Corporate (35 parents)
    Officer
    1999-03-12 ~ 2000-03-31
    IIF 73 - Director → ME
  • 94
    SOUTHERN CROSS LEASING 1999 LIMITED - now
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dissolved Corporate (24 parents)
    Officer
    1999-08-17 ~ 2000-03-31
    IIF 67 - Director → ME
  • 95
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED
    - 2002-02-04 03844130
    HBJ 500 LIMITED
    - 1999-11-22 03844130 SC205833... (more)
    Dissolved Corporate (28 parents)
    Officer
    1999-11-22 ~ 2000-03-31
    IIF 55 - Director → ME
  • 96
    SPARCH ARCHITECTS LIMITED
    - now 06762564
    MILLSTAR DEVELOPMENT LIMITED - 2008-12-19
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 53 - Director → ME
    2009-06-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 97
    SPARCH DESIGN LIMITED
    - now 06763947
    WALLSTAR LIMITED - 2008-12-11
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 33 - Director → ME
    2009-06-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 98
    SPARCH GROUP LIMITED
    - now 05978448
    BIG BEN ASSOCIATES LIMITED
    - 2010-01-26 05978448
    ARCHIAL GROUP LIMITED - 2009-01-05
    BIG BEN ASSOCIATES LIMITED - 2008-12-09
    Dissolved Corporate (9 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 76 - Director → ME
    2009-11-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 99
    SPARCH LIMITED
    - now 06763950 03569238
    VIRAY LIMITED - 2008-12-11
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 62 - Director → ME
    2009-06-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 100
    T2 VENTURES LTD
    12857218
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    TAYCO CONSULT LTD
    15319510
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 102
    TAYLORTRIBE LTD.
    SC440012
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 78 - Director → ME
  • 103
    TDB CONSULTANCY LIMITED
    11038001
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 104
    TDB FINANCIAL LTD
    11895844
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 105
    THE CENTRAL PHARMACY LIMITED
    SC185507
    Active Corporate (9 parents)
    Officer
    1998-04-29 ~ 2000-04-08
    IIF 18 - Director → ME
    1998-04-29 ~ 2000-08-17
    IIF 137 - Secretary → ME
  • 106
    THE PARR PARTNERSHIP LIMITED
    - now SC273804
    BLP 2004-97 LIMITED - 2004-10-06
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 54 - Director → ME
    2009-06-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 107
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 92 - Director → ME
  • 108
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 65 - Director → ME
  • 109
    ULTRAFLOW DRAINAGE LTD - now
    EEG CONTRACTS LIMITED
    - 2019-08-06 SC177215
    EURO-ENVIRONMENTAL CONTRACTS LIMITED
    - 2012-07-19 SC177215 SC200651... (more)
    Active Corporate (20 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 7 - Director → ME
  • 110
    VYKE COMMUNICATIONS (UK) LIMITED - now
    CALLSERVE COMMUNICATIONS LIMITED
    - 2008-06-19 03790880
    Dissolved Corporate (31 parents)
    Officer
    2000-04-27 ~ 2000-12-20
    IIF 58 - Director → ME
    2000-04-27 ~ 2000-12-20
    IIF 124 - Secretary → ME
  • 111
    WILLIAM GOWER CDM LIMITED
    - now 03052124
    HAMPCROFT LIMITED - 1995-05-17
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 56 - Director → ME
    2009-06-01 ~ dissolved
    IIF 138 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.