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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Kay Lisa

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Mr C Bryce, 21 Riselaw Crescent, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46 GBP2021-09-30
    Officer
    icon of calendar 1997-12-29 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 44
  • 1
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 44 - Secretary → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2002-11-27
    IIF 15 - Secretary → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-15 ~ 1999-06-15
    IIF 26 - Secretary → ME
  • 4
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-05-02 ~ 2002-11-27
    IIF 28 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 43 - Secretary → ME
  • 6
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-11-27
    IIF 31 - Secretary → ME
  • 7
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 37 - Secretary → ME
  • 8
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 39 - Secretary → ME
  • 9
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 40 - Secretary → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 45 - Secretary → ME
  • 11
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-02-22
    IIF 6 - Secretary → ME
  • 12
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 21 - Secretary → ME
  • 13
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 34 - Secretary → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2002-11-27
    IIF 4 - Secretary → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 20 - Secretary → ME
  • 16
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2002-11-27
    IIF 23 - Secretary → ME
  • 17
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 36 - Secretary → ME
  • 18
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 3 - Secretary → ME
  • 19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2002-11-27
    IIF 8 - Secretary → ME
  • 20
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2002-11-27
    IIF 1 - Secretary → ME
  • 21
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2002-04-04 ~ 2002-11-27
    IIF 9 - Secretary → ME
  • 22
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 5 - Secretary → ME
  • 23
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 42 - Secretary → ME
  • 24
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 33 - Secretary → ME
  • 25
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 17 - Secretary → ME
  • 26
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 27 - Secretary → ME
  • 27
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 2 - Secretary → ME
  • 28
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-15 ~ 2002-11-27
    IIF 7 - Secretary → ME
  • 29
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 13 - Secretary → ME
  • 30
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 25 - Secretary → ME
  • 31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-18 ~ 2002-11-27
    IIF 32 - Secretary → ME
  • 32
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 29 - Secretary → ME
  • 33
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 38 - Secretary → ME
  • 34
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    IIF 41 - Secretary → ME
  • 35
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2002-11-27
    IIF 16 - Secretary → ME
  • 36
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 10 - Secretary → ME
  • 37
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 24 - Secretary → ME
  • 38
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 18 - Secretary → ME
  • 39
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    IIF 11 - Secretary → ME
  • 40
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 12 - Secretary → ME
  • 41
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-27
    IIF 30 - Secretary → ME
  • 42
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    IIF 19 - Secretary → ME
  • 43
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2002-11-27
    IIF 22 - Secretary → ME
  • 44
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2002-11-27
    IIF 14 - Secretary → ME

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