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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

Mcarthur, Alexander Nigel

child relation
Offspring entities and appointments
Active 1
  • 1
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED - 1998-01-28
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ dissolved
    IIF 81 - Director → ME
Ceased 119
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 66 - Director → ME
  • 2
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2005-08-22
    IIF 76 - Director → ME
  • 3
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-06-08 ~ 2005-09-05
    IIF 90 - Director → ME
  • 4
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2005-09-22
    IIF 69 - Director → ME
  • 5
    BUZVALE LIMITED - 1988-02-24
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 107 - Director → ME
  • 6
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-26
    IIF 4 - Director → ME
    icon of calendar 2001-07-16 ~ 2002-01-03
    IIF 122 - Secretary → ME
  • 7
    KASS PLANT LIMITED - 1995-06-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 93 - Director → ME
  • 8
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 47 - Director → ME
  • 9
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 65 - Director → ME
  • 10
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 61 - Director → ME
  • 11
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 70 - Director → ME
  • 12
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 56 - Director → ME
  • 13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-30
    IIF 18 - Director → ME
  • 14
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 40 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 118 - Secretary → ME
  • 15
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-09-07
    IIF 138 - Secretary → ME
  • 16
    A.N.M. GARAGES LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 131 - Secretary → ME
  • 17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 1999-07-30
    IIF 20 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 127 - Secretary → ME
  • 18
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 117 - Secretary → ME
  • 19
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 135 - Secretary → ME
  • 20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-30
    IIF 1 - Director → ME
  • 21
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 24 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 123 - Secretary → ME
  • 22
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-30
    IIF 9 - Director → ME
  • 23
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 38 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 126 - Secretary → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1999-07-30
    IIF 7 - Director → ME
  • 25
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1997-11-30
    IIF 124 - Secretary → ME
    icon of calendar 1995-06-13 ~ 1996-01-03
    IIF 110 - Secretary → ME
  • 26
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1999-07-30
    IIF 22 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-02-16
    IIF 139 - Secretary → ME
  • 27
    INTERCEDE 523 LIMITED - 1988-04-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 36 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 121 - Secretary → ME
  • 28
    INTERCEDE 568 LIMITED - 1988-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 34 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 128 - Secretary → ME
  • 29
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-03-14 ~ 1999-07-30
    IIF 111 - Secretary → ME
  • 30
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 41 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 133 - Secretary → ME
  • 31
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    IIF 28 - Director → ME
  • 32
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1999-07-30
    IIF 11 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 125 - Secretary → ME
  • 33
    COURTEN PROPERTIES LIMITED - 1989-02-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 32 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 115 - Secretary → ME
  • 34
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 134 - Secretary → ME
  • 35
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-08-11
    IIF 5 - Director → ME
  • 36
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-05 ~ 1995-01-11
    IIF 29 - Director → ME
  • 37
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 144 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-30
    IIF 3 - Director → ME
  • 38
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 35 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 130 - Secretary → ME
  • 39
    KRIMPMADE LIMITED - 1995-12-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-23 ~ 1996-05-22
    IIF 137 - Secretary → ME
  • 40
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 109 - Secretary → ME
  • 41
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1999-07-30
    IIF 25 - Director → ME
  • 42
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 13 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 119 - Secretary → ME
  • 43
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 103 - Director → ME
  • 44
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-22
    IIF 67 - Director → ME
  • 45
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2005-09-22
    IIF 74 - Director → ME
  • 46
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 54 - Director → ME
  • 47
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 82 - Director → ME
  • 48
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-29
    IIF 101 - Director → ME
  • 49
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-08 ~ 1999-07-30
    IIF 6 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 113 - Secretary → ME
  • 50
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 49 - Director → ME
  • 51
    CORNHILL INTERIORS LIMITED - 2009-09-07
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-10-22
    IIF 14 - Director → ME
  • 52
    BRIGHTGROWTH LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-30
    IIF 10 - Director → ME
  • 53
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 106 - Director → ME
  • 54
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 104 - Director → ME
  • 55
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 75 - Director → ME
  • 56
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 1999-07-30
    IIF 16 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 116 - Secretary → ME
  • 57
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 55 - Director → ME
  • 58
    icon of address 5 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2000-06-30 ~ 2000-12-21
    IIF 19 - Director → ME
  • 59
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-09-06
    IIF 99 - Director → ME
  • 60
    BRACELODGE LIMITED - 1984-05-18
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-05
    IIF 97 - Director → ME
  • 61
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-05
    IIF 62 - Director → ME
  • 62
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2005-08-22
    IIF 52 - Director → ME
  • 63
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    IIF 83 - Director → ME
  • 64
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-27
    IIF 100 - Director → ME
  • 65
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-28
    IIF 98 - Director → ME
  • 66
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    icon of address 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-28
    IIF 87 - Director → ME
  • 67
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-09-27
    IIF 91 - Director → ME
  • 68
    SIMPLEX PILING LIMITED - 2002-08-22
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-28
    IIF 89 - Director → ME
  • 69
    PEGASUS CD LIMITED - 1993-08-06
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    IIF 53 - Director → ME
  • 70
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1997-08-01 ~ 1998-05-27
    IIF 140 - Secretary → ME
  • 71
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-30
    IIF 42 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 114 - Secretary → ME
  • 72
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-28
    IIF 105 - Director → ME
  • 73
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-28
    IIF 58 - Director → ME
  • 74
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-10
    IIF 59 - Director → ME
  • 75
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 120 - Secretary → ME
  • 76
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-28
    IIF 39 - Director → ME
  • 77
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 37 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 112 - Secretary → ME
  • 78
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    853,567 GBP2023-09-30
    Officer
    icon of calendar 2000-05-12 ~ 2003-10-22
    IIF 26 - Director → ME
  • 79
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2005-09-05
    IIF 57 - Director → ME
    icon of calendar 1999-10-20 ~ 2005-04-28
    IIF 136 - Secretary → ME
  • 80
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-30
    IIF 2 - Director → ME
  • 81
    CHARCO 464 LIMITED - 1997-08-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-05
    IIF 72 - Director → ME
  • 82
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-05
    IIF 73 - Director → ME
  • 83
    MAPLE (8) LIMITED - 1990-12-14
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-04-13 ~ 2001-03-30
    IIF 12 - Director → ME
    icon of calendar 2000-04-13 ~ 2001-03-30
    IIF 141 - Secretary → ME
  • 84
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2006-07-31
    IIF 50 - Director → ME
  • 85
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-10-20
    IIF 144 - Secretary → ME
  • 86
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2006-07-31
    IIF 77 - Director → ME
  • 87
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2006-07-31
    IIF 51 - Director → ME
  • 88
    INTERCEDE 110 LIMITED - 1982-12-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-30
    IIF 33 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 142 - Secretary → ME
  • 89
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-15 ~ 2004-08-16
    IIF 94 - Director → ME
  • 90
    TYROLESE (128) LIMITED - 1990-03-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-30
    IIF 43 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 143 - Secretary → ME
  • 91
    WARD (UK) LIMITED - 1995-05-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    IIF 88 - Director → ME
  • 92
    INTERCEDE 380 LIMITED - 1986-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-30
    IIF 31 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 132 - Secretary → ME
  • 93
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    icon of address Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1999-07-30
    IIF 23 - Director → ME
  • 94
    REDWOOL LIMITED - 1981-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    IIF 30 - Director → ME
    icon of calendar 1995-06-13 ~ 1996-02-16
    IIF 129 - Secretary → ME
  • 95
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-05
    IIF 85 - Director → ME
  • 96
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-07-30
    IIF 17 - Director → ME
  • 97
    WISEMAGE LIMITED - 1996-07-22
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-05
    IIF 63 - Director → ME
  • 98
    icon of address 3 Villiers Grove, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,408 GBP2024-09-30
    Officer
    icon of calendar 2000-06-30 ~ 2006-07-31
    IIF 71 - Director → ME
  • 99
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-10-27
    IIF 8 - Director → ME
  • 100
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    IIF 86 - Director → ME
  • 101
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-05
    IIF 68 - Director → ME
  • 102
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    IIF 60 - Director → ME
  • 103
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2004-02-17
    IIF 21 - Director → ME
  • 104
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-15
    IIF 78 - Director → ME
  • 105
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-05
    IIF 96 - Director → ME
  • 106
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    IIF 45 - Director → ME
  • 107
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-05
    IIF 95 - Director → ME
  • 108
    icon of address Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    137,433 GBP2023-12-31
    Officer
    icon of calendar 2010-05-09 ~ 2019-03-24
    IIF 44 - Director → ME
  • 109
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2005-09-05
    IIF 48 - Director → ME
  • 110
    LOVELL BUILDING LIMITED - 2000-06-02
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-05
    IIF 84 - Director → ME
  • 111
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-05
    IIF 79 - Director → ME
  • 112
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-05
    IIF 102 - Director → ME
  • 113
    LOVELL HOMES LIMITED - 2001-05-11
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2005-09-28
    IIF 108 - Director → ME
  • 114
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2000-12-07
    IIF 15 - Director → ME
  • 115
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-05
    IIF 92 - Director → ME
  • 116
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2004-01-22
    IIF 27 - Director → ME
  • 117
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-28
    IIF 80 - Director → ME
  • 118
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-05
    IIF 64 - Director → ME
  • 119
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-07-31
    IIF 46 - Director → ME

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