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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

Macdonald, Iain Graham Ross

    Related profiles found in government register
  • Macdonald, Iain Graham Ross
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 1
  • Macdonald, Iain Graham Ross
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Iain Graham Ross
    English

    Registered addresses and corresponding companies

    • icon of address St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

      IIF 37
  • Macdonald, Iain Graham Ross
    English legal director

    Registered addresses and corresponding companies

    • icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 38

    • icon of address Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 39
  • Macdonald, Iain Graham Ross
    English solicitor

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 40

    • icon of address St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 41

    • icon of address St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 42
  • Macdonald, Iain Graham Ross
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • icon of address 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 43

    • icon of address 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT

      IIF 44
  • Macdonald, Iain Graham Ross

    Registered addresses and corresponding companies

    • icon of address 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 45 IIF 46 IIF 47

    • icon of address Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland

      IIF 48

    • icon of address Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 49 IIF 50

    • icon of address No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 51 IIF 52

    • icon of address St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 53 IIF 54 IIF 55

    • icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 62

    • icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 63 IIF 64

    • icon of address St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 65

    • icon of address Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 66
  • Macdonald, Iain Graham Ross
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 67
  • Macdonald, Iain Graham Ross
    English general counsel born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 68
  • Macdonald, Iain Graham Ross
    English legal director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 69

    • icon of address St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 70
  • Macdonald, Iain Graham Ross
    English none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 71

    • icon of address St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 72

    • icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 73 IIF 74
  • Macdonald, Iain Graham Ross
    English solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 78

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 79 IIF 80 IIF 81

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 82

    • icon of address The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 83

    • icon of address Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB

      IIF 84

    • icon of address Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 85

    • icon of address Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 86

    • icon of address Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 87

    • icon of address St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 95

    • icon of address Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 96 IIF 97 IIF 98
  • Mr Iain Graham Ross Macdonald
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 15
  • 1
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    icon of address Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 92 - Director → ME
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    IIF 81 - Director → ME
  • 3
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    RESMET ALLOYS LIMITED - 1982-11-25
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 69 - Director → ME
  • 4
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ALSTOM CONTRACTING LTD - 2013-07-16
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 52 - Secretary → ME
  • 6
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    MM&S (2355) LIMITED - 1997-03-07
    POWERWAVE LIMITED - 1997-09-29
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 8
    ALSTOM BOILER UK LIMITED - 2014-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 87 - Director → ME
  • 9
    ALSTOM GROUP UK LIMITED - 2014-03-27
    PIMCO 2861 LIMITED - 2010-12-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 71 - Director → ME
  • 10
    ALSTOM TURBINE GENERATORS INDIA LTD. - 2014-12-18
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03
    AREVA SWITCHGEAR LTD - 2011-01-06
    icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 95 - Director → ME
    icon of calendar 2011-06-16 ~ now
    IIF 62 - Secretary → ME
  • 12
    ALSTOM POWER PLANTS LTD. - 2014-12-18
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    ALSTOM T&D SPR INTERNATIONAL LTD - 2004-01-20
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    ALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30
    AREVA T&D SPR INTERNATIONAL LTD - 2010-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2004-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    POWERMANN LIMITED - 2011-01-07
    MIXHIGH LIMITED - 1990-05-24
    ALSTOM TRANSMISSION UK LIMITED - 2011-07-26
    icon of address St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2009-01-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    icon of address Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-26
    IIF 93 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-05-26
    IIF 64 - Secretary → ME
  • 2
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2013-11-05
    IIF 49 - Secretary → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-27
    IIF 75 - Director → ME
  • 4
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    icon of address Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-05-26
    IIF 83 - Director → ME
    icon of calendar 2013-03-26 ~ 2016-05-04
    IIF 50 - Secretary → ME
  • 5
    ALSTOM POWER LTD - 2020-06-22
    GE STEAM POWER LTD - 2024-06-10
    icon of address Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 54 - Secretary → ME
  • 6
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2016-05-04
    IIF 37 - Secretary → ME
  • 7
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    icon of address Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    IIF 86 - Director → ME
  • 8
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    icon of calendar 2004-01-13 ~ 2010-12-31
    IIF 44 - Director → ME
  • 9
    ICETRADE LIMITED - 1995-07-17
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 26 - Secretary → ME
  • 10
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    IIF 96 - Director → ME
  • 11
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    IIF 85 - Director → ME
  • 12
    APC POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM UK LTD - 2012-06-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    IIF 98 - Director → ME
  • 13
    OCTEC LIMITED - 2007-11-15
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2021-03-31
    IIF 77 - Director → ME
  • 14
    RAMIX EUROPE LIMITED - 2007-10-16
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    icon of address 1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2021-03-31
    IIF 78 - Director → ME
  • 15
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM LTD - 2014-05-27
    DATESAFE LIMITED - 1989-12-20
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    IIF 97 - Director → ME
  • 16
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    GEC CONTROLS LIMITED - 1991-03-01
    ALSTOM CONTROLS LTD - 2007-06-14
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2020-06-26
    IIF 91 - Director → ME
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 61 - Secretary → ME
  • 17
    GECOPHONE LIMITED - 1988-08-18
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    MCMICHAEL RADIO LIMITED - 1982-11-03
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2020-06-26
    IIF 90 - Director → ME
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 55 - Secretary → ME
  • 18
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-05-26
    IIF 94 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-05-04
    IIF 63 - Secretary → ME
  • 19
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2021-03-31
    IIF 88 - Director → ME
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 59 - Secretary → ME
  • 20
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    icon of address St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 57 - Secretary → ME
  • 21
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2020-06-26
    IIF 89 - Director → ME
    icon of calendar 2010-10-20 ~ 2016-05-04
    IIF 60 - Secretary → ME
  • 22
    icon of address St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2001-11-16
    IIF 1 - Secretary → ME
  • 23
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    ALSTOM T&D HVDC INDIA LTD - 2004-01-23
    ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
    AREVA T&D HVDC INDIA LTD - 2011-01-06
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2024-09-27
    IIF 79 - Director → ME
    icon of calendar 2004-07-01 ~ 2016-05-04
    IIF 42 - Secretary → ME
  • 24
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    RESMET ALLOYS LIMITED - 1982-11-25
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2016-05-04
    IIF 38 - Secretary → ME
  • 25
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-22
    IIF 47 - Secretary → ME
  • 26
    THATRADE LIMITED - 1996-04-11
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 28 - Secretary → ME
  • 27
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2016-05-04
    IIF 65 - Secretary → ME
  • 28
    JEPTRADE LIMITED - 1994-10-24
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 3 - Secretary → ME
  • 29
    icon of address Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-12-06 ~ 2022-12-08
    IIF 84 - Director → ME
  • 30
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    PRECIS (361) LIMITED - 1985-05-16
    SECURITY SHREDDING LIMITED - 1992-01-16
    icon of address City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 14 - Secretary → ME
  • 31
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    ORANO PROJECTS LIMITED - 2021-07-09
    R.M. CONSULTANTS LIMITED - 2008-12-05
    AREVA RISK MANAGEMENT CONSULTING LIMITED - 2018-04-06
    icon of address Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,152,166 GBP2024-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2010-06-16
    IIF 66 - Secretary → ME
  • 32
    LAWGRA (NO.393) LIMITED - 1997-01-30
    icon of address St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 11 - Secretary → ME
  • 33
    MM&S (2355) LIMITED - 1997-03-07
    POWERWAVE LIMITED - 1997-09-29
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2016-05-04
    IIF 48 - Secretary → ME
  • 34
    ZOOTRADE LIMITED - 1997-02-25
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 16 - Secretary → ME
  • 35
    PRECIS (966) LIMITED - 1990-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 36
    SIBENCODE LIMITED - 1980-12-31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2001-11-16
    IIF 13 - Secretary → ME
  • 37
    OPENSQUARE PLC - 1990-04-10
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    FOCUS LIMITED - 1994-08-09
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    icon of address 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2001-11-16
    IIF 43 - Director → ME
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 46 - Secretary → ME
  • 38
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 34 - Secretary → ME
  • 39
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 40
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 19 - Secretary → ME
  • 41
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2011-03-30
    BROOMCO (1113) LIMITED - 2007-07-10
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 24 - Secretary → ME
  • 42
    TYPEBRICK LIMITED - 2001-06-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-23 ~ 2002-05-03
    IIF 27 - Secretary → ME
  • 43
    PIMCO 2859 LIMITED - 2010-10-19
    icon of address Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2010-12-31
    IIF 74 - Director → ME
  • 44
    PIMCO 2860 LIMITED - 2010-10-13
    icon of address Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2010-12-31
    IIF 73 - Director → ME
  • 45
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    icon of address 5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 17 - Secretary → ME
  • 46
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 45 - Secretary → ME
  • 47
    icon of address Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 35 - Secretary → ME
  • 48
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    IIF 32 - Secretary → ME
  • 49
    icon of address Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 8 - Secretary → ME
  • 50
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-29 ~ 2016-05-19
    IIF 56 - Secretary → ME
  • 51
    A.F. TRADE LIMITED - 1995-01-23
    SUSSEX WORKSPACE LIMITED - 2005-06-16
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 23 - Secretary → ME
  • 52
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    icon of address St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2021-03-31
    IIF 70 - Director → ME
    icon of calendar 2003-12-24 ~ 2016-05-03
    IIF 41 - Secretary → ME
  • 53
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 12 - Secretary → ME
  • 54
    COGMEND LIMITED - 2001-09-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2024-09-27
    IIF 76 - Director → ME
  • 55
    THE OLDE CORPORATION LIMITED - 1999-05-17
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 15 - Secretary → ME
  • 56
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    APTRADE LIMITED - 1995-01-31
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 4 - Secretary → ME
  • 57
    OVERMERIT LIMITED - 1990-04-05
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 2 - Secretary → ME
  • 58
    icon of address Canterbury Court, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 29 - Secretary → ME
  • 59
    EXOPORT LIMITED - 1999-05-19
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 31 - Secretary → ME
  • 60
    INNERSCOPE LIMITED - 1999-05-17
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 25 - Secretary → ME
  • 61
    PREPTRADE LIMITED - 1999-08-13
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 36 - Secretary → ME
  • 62
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    GOLTRADE LIMITED - 1995-03-10
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 20 - Secretary → ME
  • 63
    EXOPORT LIMITED - 2002-02-15
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 22 - Secretary → ME
  • 64
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21
    RBCO 348 LIMITED - 2000-12-15
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2003-04-11
    IIF 10 - Secretary → ME
  • 65
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    icon of address Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 21 - Secretary → ME
  • 66
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 33 - Secretary → ME
  • 67
    VITALREALM LIMITED - 1999-05-18
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 30 - Secretary → ME
  • 68
    TUTORTRADE LIMITED - 1994-01-24
    LONDON WORKSPACE LIMITED - 1996-07-05
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 18 - Secretary → ME
  • 69
    icon of address Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 5 - Secretary → ME
  • 70
    MATRIXFORCE LIMITED - 2001-10-15
    icon of address Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    IIF 9 - Secretary → ME

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