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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

Mr Nicholas John Diss

    Related profiles found in government register
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 1 IIF 2

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 3

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 4

    • Cabinet Bank, Pennington, Ulverston, Cumbria, LA12 0JW

      IIF 5
  • Diss, Nicholas John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 6

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 7 IIF 8 IIF 9

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 13

    • Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

      IIF 14

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP, England

      IIF 15

    • 1-3, Manor Road, Chatham, Kent, ME4 6AE

      IIF 16

    • Unit 50, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 17

    • 9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XG

      IIF 18

    • 9, Cardinal Park, Godmanchester, Huntingdon, PE29 2XG, England

      IIF 19
  • Diss, Nicholas John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 20 IIF 21
  • Diss, Nicholas John
    British accountants born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 22
  • Diss, Nicholas John
    British certified chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 23
  • Diss, Nicholas John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 24 IIF 25

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, United Kingdom

      IIF 26

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 27 IIF 28 IIF 29

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA, England

      IIF 36

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambs, CB21 5HA, United Kingdom

      IIF 37

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 38 IIF 39 IIF 40

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 43

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ, United Kingdom

      IIF 44

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 45

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 46

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 47

    • 9, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN, England

      IIF 48

    • 9, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England

      IIF 49
  • Diss, Nicholas John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 50 IIF 51
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 52 IIF 53 IIF 54

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 56

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 57 IIF 58

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ

      IIF 59

    • Ash House Reardon Suite, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 60

    • Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP

      IIF 61

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 62

    • Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 63
  • Diss, Nicholas John
    British born in April 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 64
  • Mr John Stuart Nicol
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Whistlers Avenue, Morgan Walk, London, SW11 3TS, England

      IIF 65

    • 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 66

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 67

    • Carrowmore, Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 68
  • Nicol, John Stuart
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 81

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 82

    • The Quarry, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB, England

      IIF 83
  • Nicol, John Stuart
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, St. James's, London, SW1Y 4QU, England

      IIF 84

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 85

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 86
  • Nicol, John Stuart
    British chartered accountants born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 87
  • Walters, Nicholas
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 88
  • Walters, Nicholas John
    British born in January 1958

    Registered addresses and corresponding companies

    • 154 Waterside Road, Clarkston, Glasgow, G76 9AJ

      IIF 89

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 90 IIF 91
  • Walters, Nicholas John
    British accountant born in January 1958

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 92 IIF 93
  • Walters, Nicholas John
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British director born in January 1958

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 118
  • Diss, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 129
  • Walters, Nicholas John Cordeaux
    British company director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 130
  • Walters, Nicholas John Cordeaux
    British director

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 148
  • Walters, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 149
  • Walters, Nicholas John
    British director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 150
  • Nicol, John Stuart
    British

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 156
  • Nicol, John Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British company secretary

    Registered addresses and corresponding companies

    • Suite 103 First Floor, Station Road, 46 North Harrow, Harrow, HA2 7SE, England

      IIF 159
  • Walters, Nicholas John
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, England

      IIF 160

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom

      IIF 161 IIF 162
  • Walters, Nicholas John
    British chartered accountants born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, United Kingdom

      IIF 163
  • Mr Nicholas John Cordeaux Walters
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 164

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 165

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 166
  • Walters, Nicholas John Cordeaux
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 167

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 168

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 169

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 170

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 171 IIF 172

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 173
  • Walters, Nicholas John Cordeaux
    British chartered accounant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 174
  • Walters, Nicholas John Cordeaux
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chief finance officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 215

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 216
  • Walters, Nicholas John Cordeaux
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 217

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU

      IIF 218

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 219 IIF 220
  • Walters, Nicholas John Cordeaux
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dexter House, 2 Royal Mint Court, London, EC3N 4XX

      IIF 235
  • Walters, Nicholas John Cordeaux

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 236
  • Nicol, John Stuart

    Registered addresses and corresponding companies

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 237
  • Walters, Nicholas John

    Registered addresses and corresponding companies

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 238

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 239 IIF 240 IIF 241

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 242 IIF 243 IIF 244

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, Great Britain

      IIF 245

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG

      IIF 246
  • Walters, Nicholas

    Registered addresses and corresponding companies

    • The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 247
child relation
Offspring entities and appointments 165
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2008-09-23 ~ now
    IIF 224 - Director → ME
    2008-09-23 ~ now
    IIF 135 - Secretary → ME
  • 2
    A.M.A. DEVELOPMENTS LIMITED
    01860414
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ now
    IIF 8 - Director → ME
    2003-02-24 ~ now
    IIF 110 - Secretary → ME
  • 3
    AC INSULATION LTD
    - now 04709413
    K A C INSULATIONS LIMITED - 2003-04-10
    Unit 50 Globe Industrial Estate, Rectory Road, Grays, England
    Active Corporate (8 parents)
    Officer
    2016-12-14 ~ now
    IIF 17 - Director → ME
  • 4
    AMA (HADDENHAM) LIMITED
    04567277
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 20 - Director → ME
    2002-10-18 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 176 - Director → ME
  • 6
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 170 - Director → ME
  • 7
    ANDREW WEIR INVESTMENT COMPANY LIMITED
    - now 00320731
    DUNITA HOLDINGS LIMITED - 1977-12-31
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (12 parents)
    Officer
    2010-06-30 ~ now
    IIF 167 - Director → ME
  • 8
    ANDREW WEIR PENSION TRUSTEE LIMITED
    07823230
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 9
    ANDREW WEIR SHIPPING LIMITED
    - now SC005991
    BANK LINE LIMITED (THE) - 1988-12-30
    191 West George Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 203 - Director → ME
    2010-06-30 ~ dissolved
    IIF 238 - Secretary → ME
  • 10
    ATESTA GROUP LIMITED
    - now SC161800
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 208 - Director → ME
  • 11
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 207 - Director → ME
  • 12
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 204 - Director → ME
  • 13
    BAT BUILDING PRODUCTS LIMITED
    - now 02070340 00197900
    SPACE MONITORING & CONTROL LIMITED - 1998-07-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 226 - Director → ME
    2008-09-23 ~ dissolved
    IIF 133 - Secretary → ME
  • 14
    BD REALISATIONS LIMITED - now
    BIRTHDAYS DIRECT LIMITED
    - 2012-06-19 04733067
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 101 - Director → ME
  • 15
    BEECHDALE ENERGY LIMITED
    - now 07050727
    BEECHDALE MELDRETH LIMITED
    - 2010-11-18 07050727
    Beechdale Homes Ltd, Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2017-02-10
    IIF 26 - Director → ME
  • 16
    BEECHDALE HOMES LIMITED
    - now 03087611
    BEECHDALE HOMES PLC
    - 2009-04-28 03087611
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-01-10 ~ now
    IIF 12 - Director → ME
    2000-07-27 ~ now
    IIF 117 - Secretary → ME
  • 17
    BEECHDALE RESIDENTIAL LTD
    04834464
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 29 - Director → ME
    2003-07-16 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 18
    BEECHDALE ST NEOTS LIMITED
    07525773
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BIR REALISATIONS LIMITED - now
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 99 - Director → ME
  • 20
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2003-08-29
    IIF 96 - Director → ME
  • 21
    BODYCOTE IT LIMITED - now
    COALESCENCE LIMITED
    - 2009-02-16 SC119877
    EDINBURGH COMPUTER CONSULTANTS LIMITED
    - 2004-06-29 SC119877
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-02-12 ~ 2006-01-05
    IIF 93 - Director → ME
  • 22
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (23 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 193 - Director → ME
  • 23
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 200 - Director → ME
  • 24
    BURNLAVE PROPERTIES LIMITED
    01226153
    1 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1977-12-08 ~ now
    IIF 69 - Director → ME
  • 25
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Officer
    (before 1991-11-29) ~ now
    IIF 70 - Director → ME
  • 26
    BWP (CAMBRIDGE) LIMITED
    07948679
    Reardon & Co Ltd Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 27
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 196 - Director → ME
  • 28
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 211 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 126 - Secretary → ME
  • 29
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2021-05-27
    IIF 215 - Director → ME
    2013-09-01 ~ 2021-05-27
    IIF 236 - Secretary → ME
  • 30
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    IIF 218 - Director → ME
  • 31
    CAMBRIDGE COGNITION TRUSTEES LIMITED
    - now 04213437
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2014-05-08 ~ 2021-05-27
    IIF 216 - Director → ME
  • 32
    CAMBRIDGE DENTAL CERAMICS LIMITED
    08919575
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ 2015-01-22
    IIF 41 - Director → ME
  • 33
    CAMBRIDGE DENTAL STUDIO LIMITED
    - now 11910663
    CAMBRIDGE D. STUDIO LIMITED
    - 2020-03-17 11910663
    Cambridge Dental Studio Ltd, Coldhams Rd, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2020-03-17
    IIF 50 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-03-17
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    CAMBRIDGE SENSORS LTD
    - now 02668392
    ENVIRONMENTAL SENSORS LIMITED - 1997-08-01
    9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 18 - Director → ME
    2003-11-25 ~ now
    IIF 112 - Secretary → ME
  • 35
    CAMTUTOR LIMITED
    04052850
    43 Suez Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 36
    CANTAB CORPORATE HEALTH LIMITED
    09769807
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ 2021-05-27
    IIF 217 - Director → ME
  • 37
    CBD 2012 LIMITED
    08422524 01672776
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CBD LIMITED
    - now 01672776 08422524
    FIBRESTONE LIMITED
    - 1982-11-11 01672776
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 21 - Director → ME
    1993-09-01 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 39
    CITYGATE (CAMBRIDGE) LIMITED
    04581346
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 35 - Director → ME
    2002-11-05 ~ dissolved
    IIF 122 - Secretary → ME
  • 40
    CITYGATE FLATS LIMITED
    04635612
    Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 27 - Director → ME
    2003-01-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 41
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 229 - Director → ME
    2008-09-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 42
    CONTINUOUS DIAGNOSTICS LIMITED
    12923409
    9 Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 43
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2012-04-26
    IIF 97 - Director → ME
    2006-06-19 ~ 2012-04-26
    IIF 149 - Secretary → ME
  • 44
    CONTINUUM EBT LIMITED
    06436155
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2012-04-26
    IIF 228 - Director → ME
    2007-11-23 ~ 2012-04-26
    IIF 128 - Secretary → ME
  • 45
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED
    - 2004-12-08 00084098 03450138... (more)
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 98 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 142 - Secretary → ME
  • 46
    CROSSEXPORT LIMITED
    04345548
    Carrowmore, Gasden Copse, Witley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 81 - Director → ME
    2002-03-07 ~ dissolved
    IIF 156 - Secretary → ME
  • 47
    CRUMLIN MANUFACTURING LTD
    - now 01409661
    METPOST LIMITED - 2007-07-13
    EXPAMET FINANCE LIMITED - 2002-01-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 231 - Director → ME
    2008-09-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    CSL PLAINFIELD LIMITED
    09912754
    9 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ 2024-01-25
    IIF 48 - Director → ME
  • 49
    DAIRY WAY MANAGEMENT COMPANY LIMITED
    12549009
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2022-03-21
    IIF 47 - Director → ME
    Person with significant control
    2020-04-06 ~ 2022-03-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DJ SUPPORT
    09253234
    Ash House Reardon Suite Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 51
    DJUREBIL UK LIMITED
    11968845
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 52
    DONIBEE CHARITABLE TRUST
    03178509
    Cabinet Bank, Pennington, Ulverston, Cumbria
    Active Corporate (4 parents)
    Officer
    1996-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 53
    DOVE HOUSE FIVE LIMITED
    09976105
    Fancy House, Finchingfield, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    DOVE HOUSE SIX LIMITED
    09976192
    Fancy House, Finchingfield, Braintree, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-23
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (22 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 192 - Director → ME
  • 56
    EDWARD SHELDON LIMITED
    00513541
    C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 221 - Director → ME
  • 57
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 160 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 242 - Secretary → ME
  • 58
    ELMSGROVE LTD
    03505763
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 184 - Director → ME
  • 60
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (6 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 180 - Director → ME
  • 61
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 186 - Director → ME
  • 62
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
    - now 05414237
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 198 - Director → ME
  • 63
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (19 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 185 - Director → ME
  • 64
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 202 - Director → ME
  • 65
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 191 - Director → ME
  • 66
    EXPAMET U.K. LIMITED
    - now 00197900
    BAT BUILDING PRODUCTS LIMITED - 1987-01-01
    BAT BUILDING & ENGINEERING PRODUCTS LIMITED - 1984-01-31
    AUTOMATIC PRESSINGS LIMITED - 1978-02-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 230 - Director → ME
    2008-09-23 ~ dissolved
    IIF 131 - Secretary → ME
  • 67
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437 00961691
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 189 - Director → ME
  • 68
    FACE PROPERTY LIMITED
    03642542
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 30 - Director → ME
    2000-07-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 69
    FAIRMILE PROPERTY COMPANY LIMITED
    01416525
    2 Station Road West, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ now
    IIF 80 - Director → ME
    2016-01-11 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 70
    FALLOWFIELD PROPERTY LIMITED
    09921459
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 40 - Director → ME
  • 71
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 172 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 125 - Secretary → ME
  • 72
    FIELD COMMON LIMITED - now
    CREEKSEA SAND & BALLAST COMPANY LIMITED
    - 2002-03-18 00501894
    Begbies, 9 Bonhill Street, London
    Active Corporate (10 parents)
    Officer
    ~ 2002-03-07
    IIF 85 - Director → ME
  • 73
    FLEXIFOIL INTERNATIONAL LIMITED
    02709479
    11 Southdown Road, Hersham, Walton-on-thames, England
    Active Corporate (15 parents)
    Officer
    2004-07-12 ~ 2007-02-22
    IIF 31 - Director → ME
  • 74
    FST TECHNOLOGIES TRUSTEES LIMITED
    - now SC294651
    MM&S (5060) LIMITED
    - 2006-01-25 SC294651 SC356386... (more)
    Starlaw Business Park, Livingston, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2007-06-15
    IIF 92 - Director → ME
    2006-01-09 ~ 2007-06-15
    IIF 148 - Secretary → ME
  • 75
    FTL REALISATIONS 2011 LIMITED - now
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    F S C TECHNOLOGIES LIMITED
    - 2000-03-27 SC204764
    M M & S (2621) LIMITED
    - 2000-03-16 SC204764 SC205501... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-03-15 ~ 2007-03-23
    IIF 102 - Director → ME
  • 76
    FUELFORCE HOLDINGS LIMITED
    - now 04316775
    DWSCO 2217 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 223 - Director → ME
    2005-10-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 77
    FUELFORCE LIMITED
    - now 04316765 NF003637
    DWSCO 2216 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 225 - Director → ME
    2005-10-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 78
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 212 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 129 - Secretary → ME
  • 79
    HARLINGTON GREEN LIMITED
    04303131
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 79 - Director → ME
    2004-02-19 ~ now
    IIF 152 - Secretary → ME
  • 80
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 205 - Director → ME
  • 81
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED
    - 2004-12-08 03450141
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 104 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 144 - Secretary → ME
  • 82
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-05-25 ~ 2009-01-31
    IIF 103 - Director → ME
    2001-08-01 ~ 2006-12-01
    IIF 239 - Secretary → ME
  • 83
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 95 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 240 - Secretary → ME
  • 84
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - 2004-12-08 03450138 03450141
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 107 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 145 - Secretary → ME
  • 85
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    2000-12-01 ~ 2006-03-06
    IIF 108 - Director → ME
    2003-09-15 ~ 2006-03-06
    IIF 241 - Secretary → ME
  • 86
    HENGROVE GREEN LIMITED
    04303151
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 73 - Director → ME
    2004-02-19 ~ now
    IIF 154 - Secretary → ME
  • 87
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 88 - Director → ME
  • 88
    HENRY STREETER (AUTOMOTIVE) LIMITED
    00757177
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    ~ 2009-11-30
    IIF 87 - Director → ME
  • 89
    HENRY STREETER (SAND & BALLAST) LIMITED
    00543481
    2 Station Road West, Oxted, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 2016-03-31
    IIF 86 - Director → ME
  • 90
    HENRY STREETER (SUNBURY) LIMITED
    00619291
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 82 - Director → ME
  • 91
    HENRY STREETER (TRANSPORT) LIMITED
    00519616
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 83 - Director → ME
  • 92
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 163 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 150 - Secretary → ME
  • 93
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 209 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 246 - Secretary → ME
  • 94
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 227 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 137 - Secretary → ME
  • 95
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 210 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 245 - Secretary → ME
  • 96
    IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED
    08736016 08736008
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 97
    INHOCO 2993 LIMITED
    - now 04934338 04617051... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 162 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 243 - Secretary → ME
  • 98
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 168 - Director → ME
  • 99
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 174 - Director → ME
  • 100
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 197 - Director → ME
  • 101
    KEYTU GROUP C.I.C.
    16264130
    Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    KINGSTON ELECTRICAL LIMITED
    - now 09052437
    BEECHDALE ELECTRICAL LIMITED
    - 2017-03-22 09052437
    Kingston Barns Bourn Road, Kingston, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 15 - Director → ME
  • 103
    L REALISATIONS LIMITED - now
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 100 - Director → ME
  • 104
    L.G.N. HOLDINGS LIMITED
    01197672
    Hoplands Tilford Street, Tilford, Farnham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-11) ~ now
    IIF 71 - Director → ME
    ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-13
    IIF 68 - Has significant influence or control → OE
  • 105
    LINTON FIELDS LIMITED
    07052376
    6 Keene Fields, Linton, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2009-10-21 ~ 2019-01-10
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-01-10
    IIF 62 - Has significant influence or control → OE
  • 106
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    39 Yeomans Row, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-09-29 ~ 2019-10-30
    IIF 159 - Secretary → ME
  • 107
    M WINKWORTH PLC
    - now 01189557
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    M WINKWORTH LIMITED - 2009-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2024-09-12
    IIF 84 - Director → ME
  • 108
    M.D. DIAGNOSTICS LIMITED
    06715726
    1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 16 - Director → ME
  • 109
    MACROCOM (534) LIMITED
    SC193180 SC188365... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 175 - Director → ME
  • 110
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 177 - Director → ME
  • 111
    MCR HOLDINGS CONTRACTS LIMITED
    SC827173
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MCR HOLDINGS LIMITED
    - now SC165732
    M M & S (2309) LIMITED - 1996-06-04
    2/1 25 Park Circus, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2000-03-16 ~ now
    IIF 171 - Director → ME
    2002-03-14 ~ now
    IIF 127 - Secretary → ME
  • 113
    MICRODOT MEDICAL PRODUCTS LIMITED
    13542300
    9 Cardinal Park, Godmanchester, Huntingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 19 - Director → ME
  • 114
    MKD & DJ HOLDINGS LIMITED
    - now 04352009
    REARDON HOLDINGS LIMITED
    - 2024-09-25 04352009
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MKD & DJ PROPERTY LIMITED
    - now 06447200
    REARDON PROPERTY LIMITED
    - 2024-09-25 06447200
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 58 - Has significant influence or control → OE
  • 116
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-09-15 ~ 2015-01-08
    IIF 234 - Director → ME
  • 117
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 194 - Director → ME
  • 118
    NETWORK BUILD LIMITED
    SC203413
    Scottish Enterprise Technology, Park, James Watt Building, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2007-03-23
    IIF 105 - Director → ME
  • 119
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 188 - Director → ME
  • 120
    NJD MANAGEMENT LIMITED
    - now 13596797
    REARDON MANAGEMENT LIMITED
    - 2024-09-25 13596797
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2021-09-01 ~ 2022-03-09
    IIF 53 - Ownership of shares – 75% or more → OE
  • 121
    NO ACCESS ROAD LIMITED
    09801911
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 122
    PLUMBS DAIRY LIMITED
    07670046
    Unit 7 The Grip Industrial Estate, Linton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2012-11-07
    IIF 36 - Director → ME
  • 123
    PLUMBS PROPERTY LIMITED
    09388914
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 124
    PRECISION ID PRODUCTS LIMITED
    - now SC146892
    DONPRINT LIMITED
    - 1994-10-31 SC146892
    PRECISION IDENTIFICATION PRODUCTS LIMITED
    - 1994-06-13 SC146892
    M M & S (2179) LIMITED
    - 1993-12-02 SC146892 SC146252... (more)
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1993-12-02 ~ 1995-10-02
    IIF 140 - Secretary → ME
  • 125
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 182 - Director → ME
  • 126
    QUALITY CARE CLEANING LIMITED
    05389299
    Copley Hill Business Park Cambridge Road, Babraham, Cambridge
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ now
    IIF 14 - Director → ME
  • 127
    REARDON & CO LIMITED
    03133461
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (8 parents)
    Officer
    1995-12-01 ~ 2024-09-30
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 57 - Has significant influence or control → OE
  • 128
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 195 - Director → ME
  • 129
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 206 - Director → ME
  • 130
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 199 - Director → ME
  • 131
    SELLAHEZRA LIMITED
    00924197
    2 Station Road West, Oxted, Surrey
    Active Corporate (6 parents)
    Officer
    (before 1991-07-27) ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 132
    SHEPPERTON GREEN LIMITED
    04303147
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 77 - Director → ME
    2004-02-19 ~ now
    IIF 153 - Secretary → ME
  • 133
    SI5 SPYMISSIONS LTD - now
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED
    - 2009-07-25 05604068
    DRAGONMAGE GAMES LIMITED
    - 2007-01-30 05604068
    R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2009-06-17
    IIF 32 - Director → ME
    2007-01-24 ~ 2009-06-17
    IIF 120 - Secretary → ME
  • 134
    SIPSON GREEN LIMITED
    04303155
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 72 - Director → ME
    2004-02-19 ~ now
    IIF 158 - Secretary → ME
  • 135
    SIRIGEN GROUP LIMITED
    - now 06420732
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 219 - Director → ME
    2009-07-16 ~ 2010-12-22
    IIF 244 - Secretary → ME
  • 136
    SIRIGEN LIMITED
    - now 05944585
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 220 - Director → ME
    2009-07-15 ~ 2010-12-22
    IIF 130 - Secretary → ME
  • 137
    SML REALISATIONS LIMITED - now
    SMITH & MCLAURIN LIMITED
    - 2002-08-02 SC127784 SC229817
    DMWS 176 LIMITED - 1991-05-01
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1999-05-11 ~ 2000-01-31
    IIF 89 - Director → ME
    1999-05-11 ~ 2000-01-31
    IIF 139 - Secretary → ME
  • 138
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 181 - Director → ME
  • 139
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 179 - Director → ME
  • 140
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 183 - Director → ME
  • 141
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 190 - Director → ME
  • 142
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 187 - Director → ME
  • 143
    SPECIALIST INSULATION SUPPLIES LIMITED
    - now 02382169
    T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2024-04-30
    IIF 25 - Director → ME
  • 144
    ST ALBAN'S FOUNDATION
    04241678
    C/o St Alban's Catholic Primary School, Lensfield Road, Cambridge, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-26 ~ 2021-09-17
    IIF 34 - Director → ME
    2001-06-26 ~ 2021-09-17
    IIF 123 - Secretary → ME
  • 145
    STANWELL GREEN LIMITED
    - now 04303140
    HILLINGDON GREEN LIMITED - 2001-12-12
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 78 - Director → ME
    2004-02-19 ~ now
    IIF 157 - Secretary → ME
  • 146
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 161 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 147 - Secretary → ME
  • 147
    TALISKER DEVELOPMENTS LIMITED
    - now 06063519
    TALISKER PROPERTY SERVICES LIMITED
    - 2018-03-13 06063519
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 13 - Director → ME
    2007-01-24 ~ now
    IIF 116 - Secretary → ME
  • 148
    TALISKER LIMITED
    03467341
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-16 ~ now
    IIF 7 - Director → ME
    2003-02-24 ~ now
    IIF 114 - Secretary → ME
  • 149
    TAYWATT & PARTNERS LIMITED
    00467262
    Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 214 - Director → ME
  • 150
    TEIGNBANK SHIPPING LIMITED
    - now 03084574
    HIGHTRAIN LIMITED - 1995-09-11
    Dexter House, 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 213 - Director → ME
  • 151
    TGC REALISATIONS LIMITED - now
    THORPALM GREETING CARDS LIMITED
    - 2009-07-01 01241103
    THORPALM LIMITED - 1990-12-14
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 91 - Director → ME
  • 152
    THE CHEMISTRY GROUP (HOLDINGS) LIMITED
    12252919
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-08-31
    IIF 233 - Director → ME
  • 153
    THE LAND PARTNERSHIP LIMITED
    05174037
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 28 - Director → ME
    2007-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 154
    THE STAG AT MENTMORE LTD
    12087908
    The Stag The Green, Mentmore, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-19 ~ 2021-03-05
    IIF 232 - Director → ME
    2021-03-05 ~ 2023-11-23
    IIF 247 - Secretary → ME
  • 155
    TIDEGATE LIMITED
    - now 06135510
    TAYVIN 377 LIMITED - 2007-12-07
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2008-03-01 ~ 2021-12-13
    IIF 33 - Director → ME
  • 156
    TIDEWATER ESTATES LIMITED
    06098517
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 157
    UNITED BALTIC CORPORATION LIMITED
    00155328
    1 St Peter's Square, Restructuing, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2010-06-29 ~ now
    IIF 235 - Director → ME
  • 158
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 106 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 146 - Secretary → ME
  • 159
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2011-01-08 ~ 2012-12-20
    IIF 222 - Director → ME
  • 160
    VOELCKER HOLDINGS LIMITED
    00559477
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 178 - Director → ME
  • 161
    W&C REALISATIONS LIMITED - now
    WADDIE AND CO. LIMITED
    - 2005-06-02 SC002027
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-07-01 ~ 2002-05-20
    IIF 90 - Director → ME
    2000-10-19 ~ 2002-05-20
    IIF 143 - Secretary → ME
  • 162
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 201 - Director → ME
  • 163
    WEYBRIDGE GREEN LIMITED
    04303149
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 75 - Director → ME
    2004-02-19 ~ now
    IIF 155 - Secretary → ME
  • 164
    WORKSOP SPINNERS LIMITED
    00509888
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Officer
    (before 1992-10-31) ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 165
    WORLDMARK GLOBAL LIMITED - now
    DONPRINT INTERNATIONAL LIMITED
    - 2009-10-16 SC117436
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1994-02-15 ~ 1998-08-14
    IIF 94 - Director → ME
    1993-08-18 ~ 1995-10-02
    IIF 141 - Secretary → ME

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