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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Stephen John

    Related profiles found in government register
  • Webster, Stephen John
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Stephen John
    British chairman and company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 11
  • Webster, Stephen John
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 29, Curzon Street, London, W1J 7TL, United Kingdom

      IIF 12

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 18

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 19
  • Webster, Stephen John
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Stephen John
    British chartered surveyor born in May 1948

    Registered addresses and corresponding companies
  • Webster, Stephen John
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 26

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 27
  • Webster, Stephen John
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bignall Garden House, Chesterton, Bicester, Oxfordshire, OX26 1UF, United Kingdom

      IIF 28

    • 29, Curzon Street, Mayfair, London, W1J 7TL, United Kingdom

      IIF 29

    • The Old Bakery, Rectory Road, Great Haseley, Oxford, OX44 7JG, United Kingdom

      IIF 30

    • Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 31

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Webster, Stephen John
    British chartered surveyor born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrythought, Back Way, Great Haseley, Oxfordshire, OX44 7JP

      IIF 35 IIF 36

    • 3 Pencombe Mews, London, W11 2RZ

      IIF 37
  • Webster, Stephen John
    British co director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Curzon Street, London, W1J 7TL, England

      IIF 38

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 39 IIF 40

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 41

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 42 IIF 43 IIF 44

    • Prince Albert House 20, King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 45

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 46

    • 81, Station Road, Marlow, SL7 1NS

      IIF 47
  • Webster, Stephen John
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 48

    • Merrythought, Back Way, Great Haseley, Oxfordshire, OX44 7JP

      IIF 49

    • 11, Hill Street, London, W1J 5LG

      IIF 50

    • 29, Curzon Street, London, W1J 7TL, England

      IIF 51

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 52

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 53

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 54
  • Webster, Stephen John
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 55
  • Webster, Stephen John
    British none born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 56
  • Webster, Stephen John
    British property director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 57
  • Mr Stephen John Webster
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 29, Curzon Street, London, W1J 7TL, United Kingdom

      IIF 58

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 59
  • Mr Stephen Webster
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Curzon Street, London, Middlesex, W1J 7TL, United Kingdom

      IIF 60
  • Mr Stephen John Webster
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 61

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 62

    • 29, Curzon Street, London, W1J 7TL, England

      IIF 63 IIF 64

    • 29, Curzon Street, Mayfair, London, W1J 7TL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 68

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 69

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 70

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 71

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 72

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Stephen John Webster
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 81

    • C/o Drg Chartered Accountants, Prince Albert House, 18a/20 King Street, Maidenhead, SL6 1EF, United Kingdom

      IIF 82

    • Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 83

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 62
  • 1
    ACCRUE (FORUM) 1 LLP
    OC412187 OC412184... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 2018-06-07
    IIF 70 - Has significant influence or control → OE
  • 2
    ACCRUE (FORUM) 2 LLP
    OC412184 OC412181... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ 2018-06-07
    IIF 66 - Has significant influence or control → OE
  • 3
    ACCRUE (FORUM) 3 LLP
    OC412183 OC412184... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ 2018-06-07
    IIF 65 - Has significant influence or control → OE
  • 4
    ACCRUE (FORUM) 4 LLP
    OC412181 OC412184... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ 2018-06-07
    IIF 67 - Has significant influence or control → OE
  • 5
    ACCRUE (FORUM) 5 LIMITED
    10223439 OC412181... (more)
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    ACCRUE (FORUM) GP LIMITED
    10138718
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 7
    ACCRUE (LANCASTER) LTD
    13157524
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-25 ~ now
    IIF 4 - Director → ME
  • 8
    ACCRUE 1 (GP) LIMITED
    07229399
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 9
    ACCRUE 1 SCOTLAND GP LIMITED
    SC377241
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 10
    ACCRUE BLUE MARLIN 1 LP
    SL016642
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    ACCRUE BLUE MARLIN GP LIMITED
    SC476198
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    ACCRUE BLUE MARLIN LLP
    OC392812
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 13
    ACCRUE CAPITAL INVESTMENTS LIMITED
    09720796
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    ACCRUE CAPITAL LIMITED
    06933649
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ACCRUE CAPITAL MANAGEMENT LIMITED
    08037286
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    ACCRUE FINANCE (ABERDEEN) GP LIMITED
    08217612
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ dissolved
    IIF 43 - Director → ME
  • 17
    ACCRUE FINANCE LIMITED
    07302377
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 18
    ACCRUE FORT 1 GP LTD
    SC399824 07631983
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 50 - Director → ME
  • 19
    ACCRUE FORT GP LIMITED
    07631983 SC399824
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-12 ~ 2011-06-21
    IIF 41 - Director → ME
    2012-05-28 ~ dissolved
    IIF 56 - Director → ME
  • 20
    ACCRUE GLASGOW LLP
    OC428587
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 27 - LLP Designated Member → ME
  • 21
    ACCRUE GREAT HADDON LIMITED
    11273263
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ACCRUE HEATHCROFT (GP) LIMITED
    07177544 07155410
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 23
    ACCRUE HEATHCROFT FINANCE LIMITED
    07177603
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 24
    ACCRUE HEATHCROFT LIMITED
    - now 07155410 07177544
    ACCRUE HILL STREET LIMITED
    - 2010-03-12 07155410 07229238
    81 Station Road, Marlow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 25
    ACCRUE HILL STREET LIMITED
    07229238 07155410
    29 Curzon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ACCRUE INVESTMENTS GP LIMITED
    SC516201 SL022806
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    ACCRUE INVESTMENTS LP
    SL022806 SC516201
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    ACCRUE MANCHESTER (NO. 1 ) LIMITED
    07703778 07703808
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 29
    ACCRUE MANCHESTER (NO. 2) LIMITED
    07703808 07703778
    C/o Thomspn Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 30
    ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED
    08683641
    29 Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    ACCRUE MARLIN (GP) LIMITED
    08904339
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 32
    ACCRUE MARLIN (NO.1) LIMITED
    08983246 08983145
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 15 - Director → ME
  • 33
    ACCRUE MARLIN (NO.2) LIMITED
    08983145 08983246
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 34
    ACCRUE QUANTUM GP LIMITED
    13319746
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ACCRUE STUDENT HOUSING GP 1 LIMITED
    SC403924 SL009287
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 36
    ACCRUE STUDENT HOUSING GP LIMITED
    07653902 07413195
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 37
    ACCRUE STUDENT HOUSING LIMITED
    07413195 07653902
    Prince Albert House 20, King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 38
    ACCRUE SWAN HOLDINGS LIMITED
    13265272
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-30 ~ 2022-07-22
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ACCRUECAP (MAIDENHEAD) LIMITED
    13165724 OC436985
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ now
    IIF 33 - Director → ME
  • 40
    ACCRUECAP (BUCHANAN) LIMITED
    FC036999 BR022087... (more)
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-09 ~ now
    IIF 31 - Director → ME
  • 41
    ASSURA BEESTON LIMITED - now
    ACCRUE (BEESTON) LIMITED
    - 2017-02-21 10150852
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-04-27 ~ 2017-01-24
    IIF 29 - Director → ME
  • 42
    AVEBORNE LIMITED
    05072146
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED
    01031263
    Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    1999-06-21 ~ now
    IIF 28 - Director → ME
  • 44
    CURZON DEVELOPMENT SOLUTIONS LIMITED
    05345164
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DEVELICA MANAGEMENT LIMITED
    04642002
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2003-04-03 ~ 2009-11-02
    IIF 35 - Director → ME
  • 46
    DTZ (NORTHERN IRELAND) LIMITED - now
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED
    - 1993-02-18 02401055
    CHILCROFT LIMITED
    - 1989-07-25 02401055
    125 Old Broad Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1993-02-18
    IIF 25 - Director → ME
  • 47
    DTZ HOLDINGS PLC. - now
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC
    - 1999-09-09 02088415
    LEGIBUS 837 LIMITED
    - 1987-04-10 02088415 02086230... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-02-28
    IIF 23 - Director → ME
  • 48
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02006741... (more)
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    ~ 1994-03-25
    IIF 24 - Director → ME
  • 49
    HEATHCROFT 2015 GP LIMITED
    09740619
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
  • 50
    HEATHCROFT 2018 LIMITED
    11498390
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-07-22
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HEATHCROFT FINANCE LIMITED
    09790360
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 52
    HEATHCROFT HOLDINGS LIMITED
    09740569
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 53
    HEATHCROFT PROPERTIES LIMITED
    - now 02967419
    HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 6 - Director → ME
  • 54
    HEATHCROFT PROPERTY INVESTMENTS LIMITED
    09790330
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 55
    HOWARD HOLDINGS PLC
    - now 00947012
    HOWARD SHUTTERING (HOLDINGS) PLC - 1987-04-29
    Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    1999-07-29 ~ 2009-06-22
    IIF 37 - Director → ME
  • 56
    LONDONMETRIC MILTON KEYNES LIMITED - now
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
    - 2021-05-14 13033223
    1 Curzon Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-04-23
    IIF 53 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-05
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MAMG ASSET MANAGEMENT SERVICES LIMITED - now
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED
    - 2005-01-04 02898394 05682553... (more)
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1997-08-01 ~ 2003-05-19
    IIF 36 - Director → ME
  • 58
    PARABELL LIMITED
    03585725
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    PLUMDEAN LIMITED
    03994977
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2010-04-08
    IIF 49 - Director → ME
  • 60
    RIDINGS RESIDENTIAL LIMITED
    08783791
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE HASELEY PUB COMPANY LIMITED
    07930379
    Highway House Rectory Road, Great Haseley, Oxford, England
    Active Corporate (12 parents)
    Officer
    2012-01-31 ~ now
    IIF 30 - Director → ME
  • 62
    TIME BUSINESS CENTRES LIMITED
    08101135
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ 2015-07-22
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.