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

Staples, Brian Lynn

    Related profiles found in government register
  • Staples, Brian Lynn
    British chief executive born in April 1945

    Registered addresses and corresponding companies

    • Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

      IIF 1
  • Staples, Brian Lynn
    British director born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British engineer born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British group chief executive born in April 1945

    Registered addresses and corresponding companies
  • Staples, Bryan Lynn
    English company director born in April 1945

    Registered addresses and corresponding companies

    • 78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB

      IIF 24
  • Staples, Brian Lynn
    born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom

      IIF 28

    • 10, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 29

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 30

    • Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 31

    • Pendle House, Castle Hill, Prestbury, SK10 4AR

      IIF 32
  • Staples, Brian Lynn
    British civil engineer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 33
  • Staples, Brian Lynn
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UY

      IIF 34

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 35

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 36

    • 68, Harley Street, London, W1G 7HE, England

      IIF 37

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 38 IIF 39 IIF 40

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 43

    • St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales

      IIF 44

    • St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE

      IIF 45
  • Staples, Brian Lynn
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British executive chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 101

    • St Joseph's Hospital Limited, Harding Avenue, Malpas, Newport, NP20 6ZE

      IIF 102
  • Staples, Brian Lynn
    British surveyor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 103 IIF 104
  • Mr Brian Lynn Staples
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 105

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 106

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 7
  • 1
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-01 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    68 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 101 - director → ME
  • 3
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 4
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2017-06-12 ~ now
    IIF 28 - llp-member → ME
  • 5
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 6
    10 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 7
    5 Land Lane, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,100 GBP2021-09-30
    Officer
    2003-07-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
Ceased 95
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 60 - director → ME
  • 2
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 11 - director → ME
  • 3
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 79 - director → ME
  • 4
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Corporate (8 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 34 - director → ME
  • 5
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 67 - director → ME
  • 6
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2003-02-28
    IIF 85 - director → ME
  • 7
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 95 - director → ME
  • 8
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-25 ~ 2003-02-28
    IIF 89 - director → ME
  • 9
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 90 - director → ME
  • 10
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 52 - director → ME
  • 11
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 62 - director → ME
  • 12
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 55 - director → ME
  • 13
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 74 - director → ME
  • 14
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2003-02-28
    IIF 77 - director → ME
  • 15
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2003-02-28
    IIF 64 - director → ME
  • 16
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2003-02-28
    IIF 84 - director → ME
  • 17
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 82 - director → ME
  • 18
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-11-11 ~ 2003-02-28
    IIF 97 - director → ME
  • 19
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2003-02-28
    IIF 98 - director → ME
  • 20
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 70 - director → ME
  • 21
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1997-11-17 ~ 2003-02-28
    IIF 57 - director → ME
  • 22
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 72 - director → ME
  • 23
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2003-02-28
    IIF 49 - director → ME
  • 24
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-06 ~ 2003-02-28
    IIF 69 - director → ME
  • 25
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    IIF 99 - director → ME
  • 26
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 33 - director → ME
  • 27
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 83 - director → ME
  • 28
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2003-02-28
    IIF 41 - director → ME
  • 29
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 86 - director → ME
  • 30
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2003-02-28
    IIF 80 - director → ME
  • 31
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 81 - director → ME
  • 32
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2003-02-28
    IIF 48 - director → ME
  • 33
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 92 - director → ME
  • 34
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-16 ~ 2003-02-28
    IIF 61 - director → ME
  • 35
    St Joseph's Hospital Limited Harding Avenue, Malpas, Newport
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2016-02-22 ~ 2020-01-14
    IIF 102 - director → ME
  • 36
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1992-04-01 ~ 1993-10-07
    IIF 10 - director → ME
  • 37
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-02-28
    IIF 71 - director → ME
  • 38
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-18
    IIF 13 - director → ME
  • 39
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 4 - director → ME
  • 40
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1994-04-18
    IIF 18 - director → ME
  • 41
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 1994-04-18
    IIF 16 - director → ME
  • 42
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 15 - director → ME
  • 43
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 5 - director → ME
  • 44
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 3 - director → ME
  • 45
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 96 - director → ME
  • 46
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 87 - director → ME
  • 47
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 76 - director → ME
  • 48
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 93 - director → ME
  • 49
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 75 - director → ME
  • 50
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2003-02-28
    IIF 88 - director → ME
  • 51
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 94 - director → ME
  • 52
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 2 - director → ME
  • 53
    SCOTTISH BIOHEAT LIMITED - 2014-01-16
    68 Harley Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320,728 GBP2023-12-31
    Officer
    2007-02-12 ~ 2019-02-25
    IIF 103 - director → ME
  • 54
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-05-30 ~ 1997-07-21
    IIF 19 - director → ME
    1997-02-28 ~ 1997-03-13
    IIF 23 - director → ME
    1995-11-13 ~ 1996-04-01
    IIF 1 - director → ME
  • 55
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1999-01-19 ~ 2002-03-05
    IIF 68 - director → ME
  • 56
    68 Harley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-17 ~ 2020-04-01
    IIF 26 - llp-member → ME
  • 57
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-12-21
    IIF 37 - director → ME
  • 58
    68 Harley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-07 ~ 2020-04-01
    IIF 25 - llp-member → ME
  • 59
    68 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ 2018-03-31
    IIF 30 - llp-member → ME
  • 60
    68 Harley Street, London
    Corporate (2 parents)
    Officer
    2012-11-09 ~ 2020-04-01
    IIF 27 - llp-member → ME
  • 61
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1993-07-28 ~ 1994-04-18
    IIF 9 - director → ME
  • 62
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 7 - director → ME
  • 63
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2005-09-27
    IIF 40 - director → ME
  • 64
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 32 - llp-member → ME
  • 65
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-12-23
    IIF 56 - director → ME
  • 66
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 39 - director → ME
  • 67
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-01-01
    IIF 42 - director → ME
  • 68
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 78 - director → ME
  • 69
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 66 - director → ME
  • 70
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (11 parents, 5 offsprings)
    Officer
    2000-05-01 ~ 2004-05-14
    IIF 59 - director → ME
  • 71
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-02-28
    IIF 65 - director → ME
  • 72
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 47 - director → ME
  • 73
    Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (4 parents)
    Equity (Company account)
    -218,242 GBP2023-12-31
    Officer
    2017-11-10 ~ 2018-07-17
    IIF 44 - director → ME
  • 74
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-28
    IIF 8 - director → ME
  • 75
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Corporate (9 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 43 - director → ME
  • 76
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2007-09-27
    IIF 38 - director → ME
  • 77
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2010-01-28
    IIF 35 - director → ME
  • 78
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 50 - director → ME
  • 79
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    1999-02-11 ~ 2003-01-27
    IIF 46 - director → ME
  • 80
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 1994-04-18
    IIF 6 - director → ME
  • 81
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-05-25
    IIF 45 - director → ME
  • 82
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1992-04-30 ~ 1994-03-31
    IIF 24 - director → ME
  • 83
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1994-04-18
    IIF 12 - director → ME
  • 84
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 14 - director → ME
  • 85
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-01-29 ~ 2000-09-27
    IIF 58 - director → ME
  • 86
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2003-02-28
    IIF 73 - director → ME
  • 87
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-12-02 ~ 1998-10-02
    IIF 53 - director → ME
  • 88
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-28 ~ 1997-07-21
    IIF 22 - director → ME
  • 89
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    IIF 20 - director → ME
  • 90
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    IIF 21 - director → ME
  • 91
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 51 - director → ME
  • 92
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 91 - director → ME
  • 93
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-10-28
    IIF 17 - director → ME
  • 94
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 63 - director → ME
  • 95
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 54 - director → ME

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