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

Plumley, Xavier Alexander

    Related profiles found in government register
  • Plumley, Xavier Alexander

    Registered addresses and corresponding companies

    • Transfer House, Rankine Avenue, East Kilbride, G75 OQF

      IIF 1

    • Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 5

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Crosswinds, River Road, Taplow, Maidenhead, SL6 0BG, England

      IIF 13
  • Plumley, Xavier Alexander
    British

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 14 IIF 15

    • Waterloo Centre, Elizabeth House, 39 York Road, London, SE17NQ

      IIF 16

    • Waterloo Centre, Elizabeth House, 39 York Road, London, SE17NQ, United Kingdom

      IIF 17
  • Plumley, Xavier Alexander
    British accountant

    Registered addresses and corresponding companies
  • Plumley, Xavier Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 26
  • Plumley, Xavier Alexander
    British group finance director

    Registered addresses and corresponding companies
  • Plumley, Xavier

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 30
  • Plumley, Xavier Alexander
    British certified accountant born in September 1959

    Registered addresses and corresponding companies

    • Holly Cottage, Hill Farm Road, Taplow, Buckinghamshire, SL6 0HA

      IIF 31
  • Plumley, Xavier Alexander
    British chartered accountant born in September 1959

    Registered addresses and corresponding companies
  • Plumley, Xavier Alexander
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 36 IIF 37
  • Plumley, Xavier Alexander
    British charetered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET

      IIF 38
  • Plumley, Xavier Alexander
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ecovert Fm Ltd, 4th Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 39

    • Etde Fm Ltd, 4th Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Old Coach House, Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET, England

      IIF 44

    • The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET

      IIF 45 IIF 46
  • Plumley, Xavier Alexander
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plumley, Xavier Alexander
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ

      IIF 51 IIF 52

    • Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

      IIF 53

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 54

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 62
  • Plumley, Xavier Alexander
    British group finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    THERMAL TRANSFER M&E LIMITED - 2009-10-21
    Transfer House, Rankine Avenue, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 1 - secretary → ME
Ceased 44
  • 1
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2002-03-28
    IIF 34 - director → ME
  • 2
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2013-03-07 ~ 2018-12-20
    IIF 58 - director → ME
    2013-03-07 ~ 2018-12-20
    IIF 12 - secretary → ME
  • 3
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-12-17 ~ 2018-12-20
    IIF 24 - secretary → ME
  • 4
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-12-17 ~ 2018-12-20
    IIF 18 - secretary → ME
  • 5
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2012-06-26 ~ 2014-02-14
    IIF 40 - director → ME
  • 6
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-31 ~ 2018-12-21
    IIF 56 - director → ME
  • 7
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-21 ~ 2018-12-20
    IIF 14 - secretary → ME
  • 8
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (5 parents)
    Officer
    2013-11-20 ~ 2018-11-09
    IIF 55 - director → ME
    2013-11-20 ~ 2018-11-09
    IIF 10 - secretary → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2012-04-24
    IIF 48 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2012-06-01
    IIF 17 - secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Officer
    2008-07-14 ~ 2012-06-01
    IIF 16 - secretary → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2012-04-24
    IIF 49 - director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2012-04-24
    IIF 50 - director → ME
  • 14
    ABAKUS BYES SOLAR UK LIMITED - 2020-04-30
    Becket House, Lambeth Palace Road, London, England
    Corporate (4 parents)
    Officer
    2014-05-14 ~ 2018-12-20
    IIF 54 - director → ME
    2014-05-14 ~ 2018-12-20
    IIF 5 - secretary → ME
  • 15
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-17 ~ 2008-12-17
    IIF 46 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 21 - secretary → ME
  • 16
    WATCHPOUND LIMITED - 2003-04-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-17 ~ 2008-12-17
    IIF 45 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 25 - secretary → ME
  • 17
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-12-20
    IIF 51 - director → ME
    2011-11-04 ~ 2018-12-20
    IIF 4 - secretary → ME
  • 18
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-12-20
    IIF 52 - director → ME
    2011-11-04 ~ 2018-12-20
    IIF 2 - secretary → ME
  • 19
    LE MINORANGE LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-12-20
    IIF 59 - director → ME
    2012-01-19 ~ 2018-12-20
    IIF 30 - secretary → ME
  • 20
    PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2012-06-26 ~ 2014-02-14
    IIF 42 - director → ME
  • 21
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-24 ~ 2018-12-20
    IIF 53 - director → ME
    2011-10-24 ~ 2018-12-20
    IIF 3 - secretary → ME
  • 22
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2008-11-06 ~ 2018-12-20
    IIF 37 - director → ME
    2008-11-06 ~ 2018-12-20
    IIF 22 - secretary → ME
  • 23
    BOUYGUES E&S UK LIMITED - 2024-01-03
    ETDE UK LIMITED - 2013-03-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-28 ~ 2018-12-20
    IIF 57 - director → ME
    2011-08-10 ~ 2018-12-20
    IIF 7 - secretary → ME
  • 24
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2002-03-28
    IIF 33 - director → ME
  • 25
    AVALMILE LIMITED - 1997-11-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-17 ~ 2018-12-20
    IIF 23 - secretary → ME
  • 26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-12-20
    IIF 60 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 15 - secretary → ME
  • 27
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2018-12-20
    IIF 36 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 26 - secretary → ME
  • 28
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2009-11-18 ~ 2011-06-08
    IIF 39 - director → ME
  • 29
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    1997-02-06 ~ 2001-03-09
    IIF 32 - director → ME
  • 30
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2012-06-26 ~ 2013-12-20
    IIF 43 - director → ME
  • 31
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-12 ~ 2018-12-20
    IIF 6 - secretary → ME
  • 32
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2001-11-16 ~ 2002-06-01
    IIF 35 - director → ME
  • 33
    FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2002-03-28
    IIF 31 - director → ME
  • 34
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-07 ~ 2018-12-20
    IIF 11 - secretary → ME
  • 35
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-14 ~ 2018-12-20
    IIF 9 - secretary → ME
  • 36
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-07-19 ~ 2012-06-06
    IIF 62 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 20 - secretary → ME
  • 37
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2012-06-26 ~ 2013-12-20
    IIF 41 - director → ME
  • 38
    Crosswinds River Road, Taplow, Maidenhead, England
    Corporate (7 parents)
    Officer
    2015-05-19 ~ 2024-12-17
    IIF 44 - director → ME
    2015-05-19 ~ 2024-06-12
    IIF 13 - secretary → ME
  • 39
    ETDE SERVICES LIMITED - 2016-09-28
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-12-20
    IIF 61 - director → ME
    2010-08-03 ~ 2018-12-20
    IIF 8 - secretary → ME
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2010-12-14 ~ 2012-04-24
    IIF 47 - director → ME
  • 41
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2007-12-06
    IIF 65 - director → ME
    2004-06-11 ~ 2008-06-30
    IIF 29 - secretary → ME
  • 42
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2007-12-06
    IIF 63 - director → ME
    2004-06-11 ~ 2008-06-30
    IIF 27 - secretary → ME
  • 43
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-11 ~ 2007-12-06
    IIF 64 - director → ME
    2004-06-11 ~ 2008-06-30
    IIF 28 - secretary → ME
  • 44
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-17 ~ 2008-12-17
    IIF 38 - director → ME
    2008-12-17 ~ 2018-12-20
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.