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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

Forster, Garry James

    Related profiles found in government register
  • 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

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

      IIF 49
  • Forster, Garry James
    British born in November 1956

    Registered addresses and corresponding companies

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

      IIF 50
  • Forster, Garry James
    British chart sec born in November 1956

    Registered addresses and corresponding companies

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

      IIF 51
  • Forster, Garry James
    British chartered secretary born in November 1956

    Registered addresses and corresponding companies
  • Forster, Garry James

    Registered addresses and corresponding companies

    • 67/68 Warwick Square, London, SW1V 2AR

      IIF 60 IIF 61

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

      IIF 62 IIF 63

    • 67-68, Warwick Square, London, SW1V 2AR, England

      IIF 64

    • 67-68 Warwick Square, Victoria, London, SW1V 2AR

      IIF 65
  • Forster, Garry

    Registered addresses and corresponding companies

    • 67/68, Warwick Square, London, SW1V 2AR, England

      IIF 66 IIF 67
  • Forster, Garry James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Forster, Garry James
    British chartered sec born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • 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

    • 67-68 Warwick Square, Victoria, London, SW1V 2AR

      IIF 84
  • Forster, Garry James
    British company secretary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Forster, Garry James
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Forster, Garry James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Forster, Garry James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Forster, Garry James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Forster, Garry James
    British professional trustee born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Mr Garry James Forster
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
child relation
Offspring entities and appointments
Active 8
  • 1
    CLEARSCAPE CONSULTING LIMITED
    05365179
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2019-02-28
    Officer
    2005-03-21 ~ dissolved
    IIF 88 - Director → ME
    2005-02-15 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CZAR INVESTMENTS LIMITED
    10063603
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,393 GBP2019-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 3
    HYPERPORT LIMITED
    02632182
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    1991-08-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    MOTIVII LIMITED
    09272245
    8 Tonsely Street, Tonsley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,546 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 5
    PARKFIELD SHELFCO 6 LIMITED
    - now 02182849 00711234
    HORWICH FOUNDRY LIMITED - 1991-04-03
    KITMIX LIMITED - 1988-01-06
    Longdene House, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-04-21 ~ dissolved
    IIF 59 - Director → ME
  • 6
    R S KENNEDY & CO LIMITED
    - now 03673145
    INHOCO 845 LIMITED - 1998-12-08 00633255, 00646234, 01102869... (more)
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    TROJAN RESOURCES LIMITED
    - now 03160427
    FREW COMMUNICATION CONSULTANTS LIMITED
    - 2007-09-05 03160427
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,714 GBP2024-01-31
    Officer
    2005-11-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    W.T. PARKER PENSION TRUST LIMITED
    - now 01936141
    NOBLEMEN LIMITED - 1997-09-05
    24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 89 - Director → ME
Ceased 68
  • 1
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 26 - 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 (6 parents)
    Officer
    1994-06-06 ~ 2004-11-25
    IIF 85 - Director → ME
    1993-12-01 ~ 1998-01-08
    IIF 4 - Secretary → ME
  • 3
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (2 parents)
    Officer
    1996-04-30 ~ 2003-12-31
    IIF 30 - Secretary → ME
  • 4
    ALFRED MCALPINE SLATE LIMITED
    01008774
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    1998-05-19 ~ 2004-11-25
    IIF 79 - Director → ME
    1997-10-02 ~ 2004-11-25
    IIF 36 - Secretary → ME
  • 5
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27 07376063
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1998-05-19 ~ 2004-11-25
    IIF 76 - Director → ME
    1995-02-28 ~ 2004-11-25
    IIF 40 - Secretary → ME
  • 6
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    00521510 00207268, 02355338
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2001-11-27 ~ 2004-11-25
    IIF 22 - Secretary → ME
  • 7
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1997-07-07 ~ 2004-11-25
    IIF 82 - Director → ME
    1997-09-09 ~ 1997-09-22
    IIF 1 - 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 (2 parents, 1 offspring)
    Officer
    1997-07-07 ~ 2004-11-25
    IIF 74 - Director → ME
    1997-09-09 ~ 1997-09-22
    IIF 6 - Secretary → ME
  • 9
    ASHVILLA ESTATES (WAREHAM) LIMITED
    - now 03982139
    ONLINESEEK LIMITED - 2000-06-29
    34 Station Road, Parkstone, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,276 GBP2018-02-28
    Officer
    2001-09-17 ~ 2003-08-28
    IIF 81 - 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 00158529
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-18 ~ 1998-03-04
    IIF 50 - 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 (4 parents)
    Officer
    1994-05-06 ~ 1995-05-18
    IIF 5 - 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 (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 48 - Secretary → ME
  • 13
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    1993-12-01 ~ 2004-11-25
    IIF 49 - Secretary → ME
  • 14
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02 00421099, 02461648, 02462037... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 45 - 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 (1 parent, 2 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    IIF 47 - Secretary → ME
  • 16
    CARILLION AM DEVELOPMENTS LIMITED - now 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419, 01309530, 01913586
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 32 - 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 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 18 - Secretary → ME
  • 18
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01505628
    MCALPINE ASSET MANAGEMENT LIMITED
    - 2004-05-10 01122808 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 12 - Secretary → ME
  • 19
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1996-04-30 ~ 2004-11-25
    IIF 13 - 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 00313430, 00388135, 01313033... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-14 ~ 2004-11-25
    IIF 25 - Secretary → ME
  • 21
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-31 ~ 2004-11-25
    IIF 19 - 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 (1 parent)
    Officer
    2002-05-20 ~ 2004-11-25
    IIF 15 - Secretary → ME
  • 23
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2002-05-20 ~ 2004-11-25
    IIF 17 - 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 (1 parent, 2 offsprings)
    Officer
    2001-03-21 ~ 2004-11-25
    IIF 35 - Secretary → ME
  • 25
    CARILLION UTILITY SERVICES LIMITED - now 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00728599 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2001-03-21 ~ 2004-11-25
    IIF 29 - Secretary → ME
  • 26
    CARILLION UTILITY SERVICES S.E. LIMITED - now 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2002-09-20 ~ 2004-11-25
    IIF 83 - Director → ME
    2002-09-10 ~ 2004-11-25
    IIF 27 - Secretary → ME
  • 27
    CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - now
    CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED
    - 2006-03-01 03818306
    PRECIS (1796) LIMITED - 1999-10-29 00207795, 00281410, 00473089... (more)
    Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -149,810 GBP2024-03-31
    Officer
    2000-07-20 ~ 2003-07-25
    IIF 21 - Secretary → ME
  • 28
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 23 - Secretary → ME
  • 29
    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 (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2003-06-13
    IIF 80 - Director → ME
    1994-11-08 ~ 1998-04-16
    IIF 2 - Secretary → ME
  • 30
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ 2003-06-13
    IIF 44 - Secretary → ME
  • 31
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 28 - Secretary → ME
  • 32
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    1997-10-02 ~ 2004-11-25
    IIF 38 - Secretary → ME
  • 33
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 68 offsprings)
    Equity (Company account)
    1,618,536 GBP2025-03-31
    Officer
    2010-12-08 ~ 2016-04-25
    IIF 61 - Secretary → ME
  • 34
    DOUGLAS & GORDON LIMITED
    - now 04385654 01420429
    DOUGLAS & GORDON (2) LIMITED - 2002-07-16 01420429
    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 (3 parents, 1 offspring)
    Equity (Company account)
    3,387,520 GBP2018-03-31
    Officer
    2014-04-01 ~ 2016-04-25
    IIF 84 - Director → ME
    2010-12-08 ~ 2016-04-25
    IIF 65 - Secretary → ME
  • 35
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31 00339801, 00474138, 01055136... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2002-03-25 ~ 2004-11-25
    IIF 14 - Secretary → ME
  • 36
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31 00339801, 00474138, 01055136... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    2002-03-25 ~ 2004-11-25
    IIF 34 - Secretary → ME
  • 37
    FFC1 LIMITED
    13085667
    8 8 Tonsley Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-18 ~ 2024-02-28
    IIF 70 - Director → ME
  • 38
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 52 - Director → ME
  • 39
    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 (3 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 51 - Director → ME
  • 40
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19 00590039
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-06-23 ~ 2001-10-01
    IIF 78 - Director → ME
  • 41
    HEYMAN CONSTRUCTION LIMITED
    - now 00452080
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ 1998-04-03
    IIF 3 - Secretary → ME
  • 42
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09 00705372
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09 00705372
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14 00705372
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2004-11-25
    IIF 75 - Director → ME
  • 43
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-21 ~ 2002-01-31
    IIF 24 - Secretary → ME
  • 44
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01 00339801, 00474138, 01055136... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2004-07-08 ~ 2004-11-23
    IIF 41 - Secretary → ME
  • 45
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01 00339801, 00474138, 01055136... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-07-08 ~ 2004-11-23
    IIF 20 - Secretary → ME
  • 46
    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 (2 parents)
    Officer
    1997-11-18 ~ 1997-11-21
    IIF 53 - Director → ME
  • 47
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 2001-04-16
    IIF 77 - Director → ME
    ~ 1997-11-14
    IIF 62 - Secretary → ME
  • 48
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1997-11-14 ~ 2004-11-25
    IIF 73 - Director → ME
    1996-04-30 ~ 1997-11-14
    IIF 63 - Secretary → ME
  • 49
    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 (3 parents)
    Officer
    1997-11-17 ~ 2001-10-01
    IIF 71 - Director → ME
  • 50
    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 (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-10-01 ~ 1993-03-15
    IIF 10 - Secretary → ME
  • 51
    MOTIVII LIMITED
    09272245
    8 Tonsely Street, Tonsley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,546 GBP2024-03-31
    Officer
    2020-12-18 ~ 2024-02-28
    IIF 69 - Director → ME
  • 52
    PARKFIELD SHELFCO 6 LIMITED
    - now 02182849 00711234
    HORWICH FOUNDRY LIMITED
    - 1991-04-03 02182849
    KITMIX LIMITED
    - 1988-01-06 02182849
    Longdene House, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-05-17
    IIF 58 - Director → ME
    ~ 1991-05-17
    IIF 7 - Secretary → ME
  • 53
    PLUMBING EMPLOYERS ACTION GROUP LIMITED
    12580117
    28 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-11-20
    IIF 86 - Director → ME
  • 54
    PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
    SC055959
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ 2022-11-30
    IIF 91 - Director → ME
  • 55
    PLUMBING PENSIONS (U.K.) LIMITED
    SC056632
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-24 ~ 2023-09-30
    IIF 90 - Director → ME
  • 56
    POLARCOLD LIMITED
    00435423
    Longdene House, Haslemere, Surrey
    Active Corporate
    Officer
    ~ 1991-05-17
    IIF 56 - Director → ME
    ~ 1991-05-17
    IIF 9 - Secretary → ME
  • 57
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14 02855609, 03343967
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-20 ~ 2004-11-25
    IIF 72 - Director → ME
    2002-09-10 ~ 2004-11-25
    IIF 33 - Secretary → ME
  • 58
    PRECIS (1730) LIMITED
    03729116 00207795, 00281410, 00473089... (more)
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-09 ~ 2003-07-25
    IIF 11 - Secretary → ME
  • 59
    PROPERTY PARTNERS MANAGEMENT LIMITED
    - now 05022004
    PROPERTY INITIATIVES LIMITED - 2009-06-04 04780531, 04788170, 05022317
    126 Cornwall Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    491,012 GBP2024-03-31
    Officer
    2014-03-31 ~ 2015-07-31
    IIF 66 - Secretary → ME
  • 60
    RAINE LIMITED
    00416147 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1997-06-13 ~ 1998-04-07
    IIF 54 - Director → ME
  • 61
    RESIDENTIAL PARTNERS LIMITED
    - now 06588087
    PI RESIDENTIAL LIMITED - 2009-06-04
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    117,318 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-03-31 ~ 2016-04-25
    IIF 67 - Secretary → ME
  • 62
    ROYSTON ESTATE AGENTS LIMITED
    06237518
    656 Fulham Road Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2016-04-25
    IIF 60 - Secretary → ME
  • 63
    STEEL STAMPINGS LIMITED
    00173084
    Longdene House, Haslemere, Surrey
    Dissolved Corporate
    Officer
    ~ 1991-05-17
    IIF 57 - Director → ME
    ~ 1991-05-17
    IIF 8 - Secretary → ME
  • 64
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED
    - 2002-12-30 SC083991
    FRANKLIN CONTROLS LIMITED - 1998-09-28 SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-05 ~ 2003-03-01
    IIF 46 - Secretary → ME
  • 65
    THE LONDON PROPERTY TEAM LIMITED
    08425971
    212 New Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2016-04-25
    IIF 64 - Secretary → ME
  • 66
    TROJAN RESOURCES LIMITED - now
    FREW COMMUNICATION CONSULTANTS LIMITED
    - 2007-09-05 03160427
    Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,714 GBP2024-01-31
    Officer
    1996-02-16 ~ 2006-05-26
    IIF 37 - Secretary → ME
  • 67
    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 (4 parents)
    Officer
    1993-11-30 ~ 1994-12-22
    IIF 55 - Director → ME
    1993-11-30 ~ 1994-12-22
    IIF 43 - Secretary → ME
  • 68
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    1996-04-30 ~ 2000-07-17
    IIF 16 - Secretary → ME

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