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 115
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 117 - director → ME
  • 2
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 130 - director → ME
  • 3
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 175 - director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 176 - director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 151 - director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 167 - director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 187 - director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 171 - director → ME
  • 9
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 131 - director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 145 - director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 162 - director → ME
  • 12
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2024-02-05 ~ now
    IIF 147 - director → ME
  • 13
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 159 - director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 172 - director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 190 - director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 136 - director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 123 - director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 142 - director → ME
  • 19
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 178 - director → ME
  • 20
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    211,602 GBP2023-12-31
    Officer
    2025-04-04 ~ now
    IIF 98 - director → ME
  • 21
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    2024-08-19 ~ now
    IIF 93 - director → ME
  • 22
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 180 - director → ME
  • 23
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 141 - director → ME
  • 24
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 94 - director → ME
  • 25
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 103 - director → ME
  • 26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 133 - director → ME
  • 27
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 129 - director → ME
  • 28
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    2024-02-05 ~ now
    IIF 86 - director → ME
  • 29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 120 - director → ME
  • 30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 157 - director → ME
  • 31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 161 - director → ME
  • 32
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 155 - director → ME
  • 33
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 101 - director → ME
  • 34
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 97 - director → ME
  • 35
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 158 - director → ME
  • 36
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 193 - director → ME
  • 37
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 38
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 132 - director → ME
  • 39
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 87 - director → ME
  • 40
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 135 - director → ME
  • 41
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    2024-02-05 ~ now
    IIF 154 - director → ME
  • 42
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 115 - director → ME
  • 43
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 104 - director → ME
  • 44
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 149 - director → ME
  • 45
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 165 - director → ME
  • 46
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 84 - director → ME
  • 47
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 121 - director → ME
  • 48
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 152 - director → ME
  • 49
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 112 - director → ME
  • 50
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 164 - director → ME
  • 51
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 170 - director → ME
  • 52
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 125 - director → ME
  • 53
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 85 - director → ME
  • 54
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 185 - director → ME
  • 55
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 179 - director → ME
  • 56
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 166 - director → ME
  • 57
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 177 - director → ME
  • 58
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 169 - director → ME
  • 59
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 137 - director → ME
  • 60
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 182 - director → ME
  • 61
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 146 - director → ME
  • 62
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 140 - director → ME
  • 63
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 91 - director → ME
  • 64
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 144 - director → ME
  • 65
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    2024-02-05 ~ now
    IIF 88 - director → ME
  • 66
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    2024-02-05 ~ now
    IIF 168 - director → ME
  • 67
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 186 - director → ME
  • 68
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 124 - director → ME
  • 69
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 143 - director → ME
  • 70
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 126 - director → ME
  • 71
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 118 - director → ME
  • 72
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 106 - director → ME
  • 73
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 191 - director → ME
  • 74
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 109 - director → ME
  • 75
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 128 - director → ME
  • 76
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 111 - director → ME
  • 77
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 160 - director → ME
  • 78
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 127 - director → ME
  • 79
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 148 - director → ME
  • 80
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 81
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 195 - director → ME
  • 82
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 83
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 174 - director → ME
  • 84
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 194 - director → ME
  • 85
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 100 - director → ME
  • 86
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 92 - director → ME
  • 87
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 90 - director → ME
  • 88
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 116 - director → ME
  • 89
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 189 - director → ME
  • 90
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 192 - director → ME
  • 91
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 183 - director → ME
  • 92
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    2024-02-05 ~ now
    IIF 99 - director → ME
  • 93
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 122 - director → ME
  • 94
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 105 - director → ME
  • 95
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    2024-02-05 ~ now
    IIF 156 - director → ME
  • 96
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 173 - director → ME
  • 97
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 184 - director → ME
  • 98
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 134 - director → ME
  • 99
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 138 - director → ME
  • 100
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 110 - director → ME
  • 101
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 89 - director → ME
  • 102
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 114 - director → ME
  • 103
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 153 - director → ME
  • 104
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 150 - director → ME
  • 105
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 107 - director → ME
  • 106
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 119 - director → ME
  • 107
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 139 - director → ME
  • 108
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 181 - director → ME
  • 109
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 96 - director → ME
  • 110
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    2024-08-07 ~ now
    IIF 102 - director → ME
  • 111
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 163 - director → ME
  • 112
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 188 - director → ME
  • 113
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 95 - director → ME
  • 114
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2024-02-05 ~ now
    IIF 113 - director → ME
  • 115
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 108 - director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 20 - director → ME
  • 2
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (4 parents)
    Officer
    2020-11-06 ~ 2023-08-01
    IIF 36 - director → ME
  • 3
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (5 parents)
    Officer
    2020-09-05 ~ 2023-08-01
    IIF 37 - director → ME
  • 4
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 71 - director → ME
  • 5
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 5 - director → ME
  • 6
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 83 - director → ME
  • 7
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 61 - director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 54 - director → ME
  • 9
    Hawdref Fechan, Berea, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-06-24 ~ 2016-08-08
    IIF 3 - director → ME
  • 10
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 68 - director → ME
  • 11
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 70 - director → ME
  • 12
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 55 - 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
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 60 - director → ME
  • 14
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 72 - director → ME
  • 15
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 56 - director → ME
  • 16
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 58 - director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 45 - director → ME
  • 18
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 64 - director → ME
  • 19
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Corporate (1 parent)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 35 - director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 74 - director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 52 - director → ME
  • 22
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 42 - director → ME
  • 23
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 44 - director → ME
  • 24
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 47 - director → ME
  • 25
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 41 - director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 57 - director → ME
  • 27
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 79 - director → ME
  • 28
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 39 - director → ME
  • 29
    1 Park Row, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 46 - director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 63 - director → ME
  • 31
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-07-06
    IIF 31 - director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 16 - director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 21 - director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 59 - director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-12-01
    IIF 27 - director → ME
  • 36
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 4 - director → ME
  • 37
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 11 - director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 12 - director → ME
  • 39
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 23 - director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-02-18
    IIF 8 - director → ME
  • 41
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 17 - director → ME
  • 42
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 7 - director → ME
  • 43
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 25 - director → ME
  • 44
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 26 - director → ME
  • 45
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 10 - director → ME
  • 46
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 24 - director → ME
  • 47
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 49 - director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    IIF 32 - director → ME
  • 49
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 22 - director → ME
  • 50
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 82 - director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 81 - director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 69 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 15 - director → ME
  • 54
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2014-06-16 ~ 2015-07-02
    IIF 28 - director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 43 - director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 50 - director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 78 - director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 67 - director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 40 - director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 73 - director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 38 - director → ME
  • 62
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 66 - director → ME
  • 63
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2014-06-20 ~ 2014-12-01
    IIF 29 - director → ME
  • 64
    21 Plough Road, Battersea, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    2008-11-20 ~ 2011-03-07
    IIF 30 - director → ME
    2008-11-20 ~ 2011-05-18
    IIF 196 - secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 62 - director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 19 - director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 18 - director → ME
  • 68
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 53 - director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 76 - director → ME
  • 70
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 65 - director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 51 - director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 75 - director → ME
  • 73
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 48 - director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 77 - director → ME
  • 75
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 13 - director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 14 - director → ME
  • 77
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 80 - director → ME
  • 78
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 9 - director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 6 - director → ME

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