logo
explain how to read the page

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

Lovell, Alan Charles

    Related profiles found in government register
  • Lovell, Alan Charles
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 1

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 2

    • icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 3

    • icon of address Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 4
  • Lovell, Alan Charles
    British chairman of tamar energy limited born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DP, England

      IIF 5

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 6
  • Lovell, Alan Charles
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British chartered accountant and company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 58
  • Lovell, Alan Charles
    British chief executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 59 IIF 60
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 61

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom

      IIF 62
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Gray's Inn Road, London, WC1X 8AQ

      IIF 63 IIF 64

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 65 IIF 66 IIF 67

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 74

    • icon of address 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 75

    • icon of address C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 76

    • icon of address The Palace House, Bishop's Lane, Bishop's Waltham, Southampton, Hampshire, SO32 1DP, United Kingdom

      IIF 77

    • icon of address Chilcomb House, Chilcomb Lane, Winchester, Hampshire, SO23 8RD

      IIF 78
  • Lovell, Alan Charles
    British non-exec chairman born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ

      IIF 79
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 13 Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 80
  • Lovell, Alan Charles
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sparkford Road, Winchester, Hampshire, SO22 4NR

      IIF 81
  • Lovell, Alan Charles
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 82
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 13, Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 83
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sparkford Road, Winchester, SO22 4NR, United Kingdom

      IIF 84

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 85
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 86 IIF 87

    • icon of address 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 88

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 89

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 90

    • icon of address The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 91 IIF 92
  • Lovell, Alan Charles
    British

    Registered addresses and corresponding companies

    • icon of address The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 93
  • Mr Alan Charles Lovell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 94

    • icon of address Rosslyn House, Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG

      IIF 95
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 85 - Director → ME
  • 2
    ENERGETIX GROUP PLC - 2013-06-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 74 - Director → ME
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 2 - Director → ME
  • 4
    NOMINA NO. 023 LLP - 2010-04-30
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 82 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    icon of address Rosslyn House Romsey Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    284,109 GBP2015-09-30
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2004-09-30 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 47 Esplainade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-29 ~ now
    IIF 79 - Director → ME
  • 7
    SIG PLC
    - now
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 4 - Director → ME
  • 8
    SPORTS FUND LIMITED - 2006-10-24
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 5 - Director → ME
Ceased 80
  • 1
    icon of address The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 17 - Director → ME
  • 2
    icon of address 111 Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 34 - Director → ME
  • 3
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2022-10-05
    IIF 61 - Director → ME
  • 4
    MINMAR (253) LIMITED - 1994-07-11
    CBS ANALYSTS LIMITED - 2007-07-19
    icon of address 107 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2012-08-29
    IIF 60 - Director → ME
  • 5
    AMEY HIGHWAYS LIMITED - 2004-09-30
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 1998-08-28
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-07-31
    IIF 91 - Director → ME
  • 6
    INTERCEDE 701 LIMITED - 1989-09-22
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-07-31
    IIF 92 - Director → ME
  • 7
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-07-13
    IIF 89 - Director → ME
  • 8
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    icon of address Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2019-06-29
    IIF 87 - Director → ME
  • 9
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2018-09-20
    IIF 86 - Director → ME
  • 10
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1997-04-08
    IIF 38 - Director → ME
  • 11
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 39 - Director → ME
  • 12
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 30 - Director → ME
  • 13
    FIGUREBEST LIMITED - 1995-01-01
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 47 - Director → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1997-04-08
    IIF 41 - Director → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 32 - Director → ME
  • 16
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    COSTAIN DOW MAC LIMITED - 1989-07-26
    icon of address The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 44 - Director → ME
  • 17
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-08
    IIF 16 - Director → ME
  • 18
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 35 - Director → ME
  • 19
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 1 - Director → ME
  • 20
    QUICKJOB LIMITED - 1990-01-10
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-19 ~ 1994-11-01
    IIF 25 - Director → ME
  • 21
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1994-10-31
    IIF 49 - Director → ME
  • 22
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1997-04-08
    IIF 27 - Director → ME
  • 23
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 46 - Director → ME
  • 24
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 33 - Director → ME
  • 25
    BROOKBIRCH LIMITED - 1982-01-18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 10 - Director → ME
  • 26
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 28 - Director → ME
  • 27
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 53 - Director → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 50 - Director → ME
  • 29
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1997-04-08
    IIF 8 - Director → ME
  • 30
    CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
    icon of address 40 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2016-09-06
    IIF 64 - Director → ME
  • 31
    CARLTON PLASTICS LIMITED - 1996-09-04
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 36 - Director → ME
  • 32
    icon of address Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 14 - Director → ME
  • 33
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 42 - Director → ME
  • 34
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    icon of address Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2004-09-30
    IIF 13 - Director → ME
  • 35
    PIXELFRAME LIMITED - 1996-03-20
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2004-09-30
    IIF 21 - Director → ME
  • 36
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    icon of address Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 23 - Director → ME
  • 37
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    icon of address Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 1997-09-24 ~ 2003-04-11
    IIF 7 - Director → ME
  • 38
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    icon of address Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-07-31
    IIF 65 - Director → ME
  • 39
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 26 - Director → ME
  • 40
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 40 - Director → ME
  • 41
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 12 - Director → ME
  • 42
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 19 - Director → ME
  • 43
    icon of address Chilcomb House, Chilcomb Lane, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2025-09-26
    IIF 78 - Director → ME
  • 44
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    COSTAIN HOMES LIMITED - 1993-07-30
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-19 ~ 1993-07-16
    IIF 37 - Director → ME
  • 45
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-07-31
    IIF 73 - Director → ME
  • 46
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-07-31
    IIF 69 - Director → ME
  • 47
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 29 - Director → ME
  • 48
    icon of address 2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-11-01
    IIF 58 - Director → ME
  • 49
    INTERCEDE 2348 LIMITED - 2010-05-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-13 ~ 2012-11-01
    IIF 83 - Director → ME
  • 50
    icon of address 1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (10 parents)
    Equity (Company account)
    191 GBP2024-03-31
    Officer
    icon of calendar 2015-11-06 ~ 2021-07-22
    IIF 62 - Director → ME
  • 51
    icon of address 1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2021-07-23
    IIF 71 - Director → ME
  • 52
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-03-05
    IIF 90 - Director → ME
  • 53
    FIRSTADVICE LIMITED - 1994-11-29
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-12 ~ 1997-04-08
    IIF 51 - Director → ME
  • 54
    LOW CARBON GROUP LIMITED - 2015-09-30
    LOW CARBON ENERGY & INVESTMENTS LIMITED - 2010-10-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2012-11-01
    IIF 80 - Director → ME
  • 55
    icon of address 38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,103 GBP2024-09-30
    Officer
    icon of calendar 2010-05-13 ~ 2022-06-30
    IIF 57 - Director → ME
  • 56
    icon of address The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 45 - Director → ME
  • 57
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-08
    IIF 24 - Director → ME
  • 58
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-08
    IIF 22 - Director → ME
  • 59
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 31 - Director → ME
  • 60
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 55 - Director → ME
  • 61
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 18 - Director → ME
  • 62
    HMS (521) LIMITED - 2004-03-29
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-07-31
    IIF 72 - Director → ME
  • 63
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2009-07-31
    IIF 67 - Director → ME
  • 64
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 11 - Director → ME
  • 65
    SEPURA LIMITED - 2007-07-23
    SEPURA PLC - 2019-04-17
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    icon of address 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-05-24
    IIF 88 - Director → ME
  • 66
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 20 - Director → ME
  • 67
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-07 ~ 1997-04-08
    IIF 54 - Director → ME
  • 68
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 9 - Director → ME
  • 69
    CYRIL SWEETT GROUP PLC - 2012-01-23
    SWEETT GROUP PLC - 2016-12-07
    ANGELBROOK LIMITED - 1998-07-01
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    icon of address 150 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2016-09-07
    IIF 63 - Director → ME
  • 70
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2017-04-30
    IIF 75 - Director → ME
  • 71
    icon of address Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2016-10-10
    IIF 77 - Director → ME
  • 72
    icon of address C/o The Queens Club, Palliser Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-19
    IIF 76 - Director → ME
  • 73
    icon of address 20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,547 GBP2019-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2015-12-16
    IIF 56 - Director → ME
  • 74
    WRG CAPITAL LIMITED - 2006-09-21
    INFINIS CAPITAL LIMITED - 2017-07-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-31
    IIF 66 - Director → ME
  • 75
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    TUBE LINES LIMITED - 2002-04-17
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-29
    IIF 48 - Director → ME
  • 76
    icon of address Sparkford Road, Winchester, Hampshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-07-31
    IIF 81 - Director → ME
  • 77
    icon of address Halterworth Primary School, Halterworth Lane, Romsey, Hampshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2015-08-05 ~ 2016-12-16
    IIF 84 - Director → ME
  • 78
    MASMELO 4 LIMITED - 2004-03-08
    UPP INVESTMENTS LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2005-07-08
    IIF 52 - Director → ME
  • 79
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    IIF 15 - Director → ME
  • 80
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.