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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

Mr Simon David Martle

child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 70 - Director → ME
  • 2
    EMBRACE (EILAT) LIMITED - 2017-01-06
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 83 - Director → ME
  • 3
    VALLEY BIDCO LIMITED - 2014-06-19
    TRACSCARE BIDCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 127 - Director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 128 - Director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 104 - Director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 119 - Director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 138 - Director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 123 - Director → ME
  • 9
    VALLEY INTERCO LIMITED - 2014-06-19
    TRACSCARE INTERCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 84 - Director → ME
  • 10
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 98 - Director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 114 - Director → ME
  • 12
    LACEFOREST LIMITED - 1997-09-19
    TRACS LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 100 - Director → ME
  • 13
    VALLEY MIDCO LIMITED - 2014-06-19
    TRACSCARE MIDCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 112 - Director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 124 - Director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 141 - Director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 89 - Director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 76 - Director → ME
  • 18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 95 - Director → ME
  • 19
    icon of address Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 194 - Director → ME
  • 20
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 45 - Director → ME
  • 23
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 131 - Director → ME
  • 24
    POLAR IMPACT LIMITED - 2004-04-15
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 94 - Director → ME
  • 25
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 56 - Director → ME
  • 27
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 86 - Director → ME
  • 28
    DRAFTCREATE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 82 - Director → ME
  • 29
    icon of address C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 73 - Director → ME
  • 31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 110 - Director → ME
  • 32
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 113 - Director → ME
  • 33
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 108 - Director → ME
  • 34
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 54 - Director → ME
  • 35
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 111 - Director → ME
  • 37
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 195 - Director → ME
  • 38
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-02-05 ~ now
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 39
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 85 - Director → ME
  • 40
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 75 - Director → ME
  • 41
    SARCON (NO. 358) LIMITED - 2012-02-23
    icon of address C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 39 - Director → ME
  • 42
    KESTREL TOPCO LIMITED - 2018-02-05
    KEYS GROUP LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 88 - Director → ME
  • 43
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 107 - Director → ME
  • 44
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 68 - Director → ME
  • 45
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 57 - Director → ME
  • 46
    KESTREL BIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 102 - Director → ME
  • 47
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 117 - Director → ME
  • 48
    ANNVALE LIMITED - 2006-04-27
    BETTERCARE KEYS LIMITED - 2018-02-05
    icon of address C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 36 - Director → ME
  • 49
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 74 - Director → ME
  • 50
    RETGUILD LIMITED - 2002-05-14
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 105 - Director → ME
  • 51
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 65 - Director → ME
  • 52
    CROSSWAYS CARE LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 116 - Director → ME
  • 53
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 122 - Director → ME
  • 54
    DIRECT CARE LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 78 - Director → ME
  • 55
    SARCON (NO. 347) LIMITED - 2011-02-18
    icon of address C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 37 - Director → ME
  • 56
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 136 - Director → ME
  • 57
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 130 - Director → ME
  • 58
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 118 - Director → ME
  • 59
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 129 - Director → ME
  • 60
    UNION MIPCO LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 121 - Director → ME
  • 61
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 90 - Director → ME
  • 62
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 133 - Director → ME
  • 63
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 99 - Director → ME
  • 64
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NETHURST LIMITED - 1999-11-17
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 93 - Director → ME
  • 65
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 43 - Director → ME
  • 66
    SWCS PROPERTY LTD - 2021-05-27
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 97 - Director → ME
  • 67
    BUILD-A-FUTURE LTD - 2024-03-26
    icon of address Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 40 - Director → ME
  • 68
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 120 - Director → ME
  • 69
    KESTREL MIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 137 - Director → ME
  • 70
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 77 - Director → ME
  • 71
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 96 - Director → ME
  • 72
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 79 - Director → ME
  • 73
    SORRENTO BIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 71 - Director → ME
  • 74
    QUALITY TIME CARE LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 59 - Director → ME
  • 75
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 142 - Director → ME
  • 76
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 62 - Director → ME
  • 77
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 81 - Director → ME
  • 78
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 33 - Director → ME
  • 79
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    REEDDALE LIMITED - 1995-12-22
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 64 - Director → ME
  • 80
    icon of address Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 193 - Director → ME
  • 81
    DRAFTCYCLE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 80 - Director → ME
  • 82
    DRAFTCHARGE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 101 - Director → ME
  • 83
    icon of address The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address 26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 197 - Director → ME
  • 85
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-02-05 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 86
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 126 - Director → ME
  • 87
    icon of address 26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 196 - Director → ME
  • 88
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 53 - Director → ME
  • 89
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 44 - Director → ME
  • 90
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 42 - Director → ME
  • 91
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 69 - Director → ME
  • 92
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 140 - Director → ME
  • 93
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 143 - Director → ME
  • 94
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 134 - Director → ME
  • 95
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 52 - Director → ME
  • 96
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 58 - Director → ME
  • 97
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 109 - Director → ME
  • 98
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 125 - Director → ME
  • 99
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 135 - Director → ME
  • 100
    CHANCESHORE LIMITED - 2004-01-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 87 - Director → ME
  • 101
    BIDEAWHILE 666 LIMITED - 2011-04-07
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 91 - Director → ME
  • 102
    COMPASS CARE LIMITED - 2010-04-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 63 - Director → ME
  • 103
    ALKARE GROUP LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 41 - Director → ME
  • 104
    NEWINCCO 477 LIMITED - 2005-10-04
    ALKARE HOLDINGS LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 67 - Director → ME
  • 105
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 106 - Director → ME
  • 106
    BROOMCO (4106) LIMITED - 2007-12-05
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 103 - Director → ME
  • 107
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 60 - Director → ME
  • 108
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 72 - Director → ME
  • 109
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 92 - Director → ME
  • 110
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 132 - Director → ME
  • 111
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 48 - Director → ME
  • 112
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 55 - Director → ME
  • 113
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 115 - Director → ME
  • 114
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 139 - Director → ME
  • 115
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 47 - Director → ME
  • 116
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 66 - Director → ME
  • 117
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 61 - Director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 20 - Director → ME
  • 2
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2023-08-01
    IIF 145 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-05 ~ 2023-08-01
    IIF 146 - Director → ME
  • 4
    SEVERNSIDE 133 LIMITED - 1989-12-15
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 180 - Director → ME
  • 5
    G PERCY TRENTHAM LIMITED - 2001-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    SETCH PLANT HIRE LIMITED - 1991-08-21
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 6 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 192 - Director → ME
  • 7
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 170 - Director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 163 - Director → ME
  • 9
    icon of address Hawdref Fechan, Berea, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2010-06-24 ~ 2016-08-08
    IIF 4 - Director → ME
  • 10
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 177 - Director → ME
  • 11
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 179 - Director → ME
  • 12
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 164 - Director → ME
  • 13
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 169 - Director → ME
  • 14
    ACORNPLACE LIMITED - 2002-03-28
    DONCASTERS GROUP LIMITED - 2006-07-11
    DONCASTERS GROUP LIMITED - 2006-07-21
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 181 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 165 - Director → ME
  • 16
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 167 - Director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 154 - Director → ME
  • 18
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 173 - Director → ME
  • 19
    icon of address 835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 144 - Director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 183 - Director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 161 - Director → ME
  • 22
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 151 - Director → ME
  • 23
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 153 - Director → ME
  • 24
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    INCOFORM BRAMAH LIMITED - 1996-12-13
    NORTONDEAN LIMITED - 1987-09-15
    INCOFORM LIMITED - 1988-04-15
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 156 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 150 - Director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 166 - Director → ME
  • 27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 188 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 148 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 155 - Director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 172 - Director → ME
  • 31
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    EDX LIMITED - 2002-12-09
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2011-07-06
    IIF 31 - Director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 16 - Director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 21 - Director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 168 - Director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    IIF 27 - Director → ME
  • 36
    KIER LIMITED - 1987-02-17
    KIER CONTRACTING LIMITED - 1987-06-23
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 5 - Director → ME
  • 37
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 11 - Director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 12 - Director → ME
  • 39
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    MOUCHEL EWAN LIMITED - 2016-11-01
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 23 - Director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2019-02-18
    IIF 9 - Director → ME
  • 41
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    KIER MG TRUSTEES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 17 - Director → ME
  • 42
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    KIER CONSTRUCTION LIMITED - 2012-01-03
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 8 - Director → ME
  • 43
    EWAN ASSOCIATES LTD. - 2006-11-17
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 25 - Director → ME
  • 44
    PARKMAN LIMITED - 2003-10-16
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 26 - Director → ME
  • 45
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-31
    IIF 2 - Director → ME
  • 46
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2019-10-31
    IIF 24 - Director → ME
  • 47
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 158 - Director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2013-04-03
    IIF 32 - Director → ME
  • 49
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 22 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 191 - Director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 190 - Director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 178 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2019-10-31
    IIF 15 - Director → ME
  • 54
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    NEI REYROLLE LIMITED - 1998-12-17
    SPARE IPG 14 LIMITED - 1999-03-19
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-02
    IIF 28 - Director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 152 - Director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 159 - Director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 187 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 176 - Director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 149 - Director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 182 - Director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 147 - Director → ME
  • 62
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    INGLEBY (1385) LIMITED - 2001-04-11
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 175 - Director → ME
  • 63
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2014-12-01
    IIF 29 - Director → ME
  • 64
    icon of address 21 Plough Road, Battersea, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    icon of calendar 2008-11-20 ~ 2011-03-07
    IIF 30 - Director → ME
    icon of calendar 2008-11-20 ~ 2011-05-18
    IIF 198 - Secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 171 - Director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 19 - Director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 18 - Director → ME
  • 68
    HILLALDAM COBURN LIMITED - 1988-11-03
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 162 - Director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 185 - Director → ME
  • 70
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    TRIPLEX PLC - 1987-09-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 174 - Director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 160 - Director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 184 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 157 - Director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 186 - Director → ME
  • 75
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 13 - Director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 14 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 189 - Director → ME
  • 78
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 10 - Director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.