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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

Taberner, Susan

child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2003-11-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 1 - Secretary → ME
  • 3
    IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 5 - Secretary → ME
  • 4
    HIGH POINT RENDEL LIMITED - 2020-10-21
    icon of address 9 Hillside, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,741 GBP2024-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 6 - Secretary → ME
  • 6
    icon of address 9 Hillside, Heaton, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-09-05 ~ now
    IIF 63 - Director → ME
    icon of calendar 2008-09-05 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 1708 LIMITED - 2018-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 9 - Secretary → ME
  • 8
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 8 - Secretary → ME
  • 9
    IMAGILE GROUP LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 18 - Secretary → ME
  • 10
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 2 - Secretary → ME
  • 11
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 3 - Secretary → ME
  • 12
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 10 - Secretary → ME
  • 13
    AGHOCO 1464 LIMITED - 2016-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 16 - Secretary → ME
  • 14
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 7 - Secretary → ME
  • 15
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 4 - Secretary → ME
  • 16
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 11 - Secretary → ME
  • 17
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 17 - Secretary → ME
  • 18
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 12 - Secretary → ME
  • 19
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 13 - Secretary → ME
  • 20
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 2018-08-01 ~ now
    IIF 14 - Secretary → ME
  • 21
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 15 - Secretary → ME
  • 22
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    C. V. BUCHAN LIMITED - 2005-02-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2003-06-20
    IIF 49 - Secretary → ME
  • 2
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2003-06-20
    IIF 55 - Secretary → ME
  • 3
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-28 ~ 2003-06-20
    IIF 38 - Secretary → ME
  • 4
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    AMEC AGRA LIMITED - 2010-07-28
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2003-06-20
    IIF 61 - Secretary → ME
  • 5
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    MINTWOVE LIMITED - 1983-06-21
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2003-06-20
    IIF 19 - Secretary → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2003-06-20
    IIF 50 - Secretary → ME
  • 7
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-06-20
    IIF 57 - Secretary → ME
  • 8
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-06-20
    IIF 51 - Secretary → ME
  • 9
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2003-06-20
    IIF 23 - Secretary → ME
  • 10
    INHOCO 980 LIMITED - 1999-10-20
    icon of address The Council House, Priory Road, Dudley
    Active Corporate (4 parents)
    Equity (Company account)
    138 GBP2024-12-31
    Officer
    icon of calendar 1999-08-31 ~ 2003-06-20
    IIF 39 - Secretary → ME
  • 11
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 29 - Secretary → ME
  • 12
    DL ELECTRICAL CONTRACTORS LIMITED - 2011-02-08
    icon of address King House, Stotts Park James Street, Westhoughton, Bolton
    Active Corporate (6 parents)
    Equity (Company account)
    11,703,041 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2010-08-13
    IIF 65 - Director → ME
    icon of calendar 2005-12-05 ~ 2010-08-13
    IIF 58 - Secretary → ME
  • 13
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    -542,254 GBP2023-12-29
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 36 - Secretary → ME
  • 14
    MACROCOM (583) LIMITED - 1999-11-30
    icon of address Kent House 14-17 Market Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2003-06-20
    IIF 21 - Secretary → ME
  • 15
    INHOCO 484 LIMITED - 1996-04-09
    icon of address Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 43 - Secretary → ME
  • 16
    icon of address Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 24 - Secretary → ME
  • 17
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 35 - Secretary → ME
  • 18
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-18 ~ 1999-08-25
    IIF 28 - Secretary → ME
  • 19
    KESWICK TIMESHARE LIMITED - 1986-01-03
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 22 - Secretary → ME
  • 20
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    CENTRICA (LW) LIMITED - 2009-10-08
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 21
    RINGARM LIMITED - 1989-08-14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1999-02-28 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 22
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2003-06-20
    IIF 37 - Secretary → ME
  • 23
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2003-06-20
    IIF 25 - Secretary → ME
  • 24
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2003-06-20
    IIF 30 - Secretary → ME
  • 25
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2003-06-20
    IIF 54 - Secretary → ME
  • 26
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    AMEC PROPERTIES LIMITED - 2007-07-27
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 42 - Secretary → ME
  • 27
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2003-06-20
    IIF 59 - Secretary → ME
  • 28
    WORLDRETRO LIMITED - 1997-12-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 47 - Secretary → ME
  • 29
    NQD PLC - 2011-12-09
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 32 - Secretary → ME
  • 30
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-20
    IIF 27 - Secretary → ME
  • 31
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-04 ~ 2003-06-20
    IIF 56 - Secretary → ME
  • 32
    INHOCO 131 LIMITED - 1991-11-14
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 44 - Secretary → ME
  • 33
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 52 - Secretary → ME
  • 34
    icon of address 5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 41 - Secretary → ME
  • 35
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    AMEC SERVICES LIMITED - 1999-04-01
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    THEKON LIMITED - 1976-12-31
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2003-06-20
    IIF 26 - Secretary → ME
  • 36
    RISESHOW LIMITED - 1990-02-19
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-03-22 ~ 2002-07-01
    IIF 53 - Secretary → ME
  • 37
    DUNNLACE PLC - 1995-12-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    IIF 45 - Secretary → ME
  • 38
    FORAY 1057 LIMITED - 1997-12-05
    icon of address Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1999-03-22 ~ 2002-11-05
    IIF 46 - Secretary → ME
  • 39
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Officer
    icon of calendar 2012-09-27 ~ 2014-06-30
    IIF 67 - Director → ME
    icon of calendar 2008-09-08 ~ 2008-12-31
    IIF 20 - Secretary → ME
  • 40
    INHOCO 2623 LIMITED - 2002-07-03
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-06-20
    IIF 33 - Secretary → ME
  • 41
    INHOCO 2622 LIMITED - 2002-07-29
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-06-20
    IIF 40 - Secretary → ME

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