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

Whitworth, Benjamin Warwick

child relation
Offspring entities and appointments
Active 20
  • 1
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 40 - director → ME
  • 2
    Arndale Court Otley Road, Headingley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 48 - director → ME
    2014-09-10 ~ dissolved
    IIF 95 - secretary → ME
  • 3
    Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
    Corporate (2 parents)
    Officer
    2004-11-01 ~ now
    IIF 90 - director → ME
    2004-11-01 ~ now
    IIF 129 - secretary → ME
  • 4
    Staveley House Minskip Road, Staveley, Knaresborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 17 - director → ME
  • 5
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 86 - director → ME
  • 6
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 39 - director → ME
  • 7
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 47 - director → ME
  • 8
    39 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 15 - director → ME
  • 9
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 46 - director → ME
  • 10
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 37 - director → ME
  • 11
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 42 - director → ME
  • 12
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 16 - director → ME
    2016-06-13 ~ dissolved
    IIF 134 - secretary → ME
  • 13
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 43 - director → ME
  • 14
    AFFORDPOWER LIMITED - 1995-04-07
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 41 - director → ME
  • 15
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,826 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Arndale Centre, Otley Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 36 - director → ME
  • 17
    SIMCO 382 LIMITED - 1991-02-27
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 38 - director → ME
  • 18
    ADAMS KARA TAYLOR LIMITED - 2011-03-31
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 44 - director → ME
  • 19
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 148 - secretary → ME
  • 20
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 45 - director → ME
Ceased 79
  • 1
    S D FIDGETT ASSOCIATES LIMITED - 1999-12-09
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2022-09-30
    Officer
    2015-03-30 ~ 2019-10-31
    IIF 18 - director → ME
    2014-09-10 ~ 2019-10-31
    IIF 93 - secretary → ME
  • 2
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 64 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 101 - secretary → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 59 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 130 - secretary → ME
  • 4
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 72 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 128 - secretary → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 58 - director → ME
  • 6
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-08-31 ~ 2019-10-31
    IIF 28 - director → ME
    2013-05-02 ~ 2013-05-23
    IIF 5 - director → ME
    2013-05-02 ~ 2019-10-31
    IIF 144 - secretary → ME
  • 7
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 96 - secretary → ME
  • 8
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 67 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 123 - secretary → ME
  • 9
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 76 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 122 - secretary → ME
  • 10
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 85 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 112 - secretary → ME
  • 11
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 81 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 111 - secretary → ME
  • 12
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 55 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 107 - secretary → ME
  • 13
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-03-14
    IIF 91 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 118 - secretary → ME
  • 14
    ASPECTADD LIMITED - 2007-05-22
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 50 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 105 - secretary → ME
  • 15
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 66 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 100 - secretary → ME
  • 16
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-04-11
    IIF 62 - director → ME
  • 17
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 78 - director → ME
  • 18
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 70 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 116 - secretary → ME
  • 19
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 77 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 110 - secretary → ME
  • 20
    T.A.P. CEILINGS LIMITED - 2007-09-24
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 60 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 103 - secretary → ME
  • 21
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 74 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 113 - secretary → ME
  • 22
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2006-10-12 ~ 2008-04-11
    IIF 52 - director → ME
  • 23
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 79 - director → ME
  • 24
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 82 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 108 - secretary → ME
  • 25
    CAPE CLAIMS SERVICES LIMITED - 2005-06-23
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 69 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 119 - secretary → ME
  • 26
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 56 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 115 - secretary → ME
  • 27
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 51 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 117 - secretary → ME
  • 28
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-07-27 ~ 2008-04-11
    IIF 97 - secretary → ME
  • 29
    CAPE MECHANICAL INSULATION LIMITED - 2007-05-22
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 73 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 106 - secretary → ME
  • 30
    CAPASCO LIMITED - 2007-09-28
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 68 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 104 - secretary → ME
  • 31
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 71 - director → ME
  • 32
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 80 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 98 - secretary → ME
  • 33
    CAPE ESTATES LIMITED - 2007-05-22
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (1 parent)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 54 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 120 - secretary → ME
  • 34
    CAPE PAINTING CONTRACTORS LIMITED - 2007-09-24
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 53 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 114 - secretary → ME
  • 35
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 65 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 109 - secretary → ME
  • 36
    PBST LIMITED - 2017-02-28
    BROOMCO (3004) LIMITED - 2002-11-22
    C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    428,709 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 125 - secretary → ME
  • 37
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 63 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 126 - secretary → ME
  • 38
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2008-04-11
    IIF 87 - director → ME
  • 39
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291,000 GBP2020-03-31
    Officer
    2016-09-29 ~ 2019-10-31
    IIF 20 - director → ME
    2014-03-10 ~ 2019-10-31
    IIF 94 - secretary → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-04-11
    IIF 61 - director → ME
  • 41
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,668,000 GBP2023-09-30
    Officer
    2015-06-08 ~ 2019-10-31
    IIF 25 - director → ME
    2015-06-08 ~ 2019-10-31
    IIF 138 - secretary → ME
  • 42
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 1 - director → ME
  • 43
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 13 - director → ME
  • 44
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-12-01
    IIF 12 - director → ME
  • 45
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 10 - director → ME
  • 46
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 9 - director → ME
  • 47
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 11 - director → ME
  • 48
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 14 - director → ME
  • 49
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 29 - director → ME
  • 50
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,000 GBP2020-09-30
    Officer
    2018-01-03 ~ 2019-10-31
    IIF 32 - director → ME
  • 51
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 83 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 149 - secretary → ME
  • 52
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 57 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 102 - secretary → ME
  • 53
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Person with significant control
    2018-07-01 ~ 2019-10-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 34 - director → ME
  • 55
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    94,268 GBP2023-09-30
    Officer
    2018-05-18 ~ 2019-10-31
    IIF 35 - director → ME
    2018-05-18 ~ 2019-10-31
    IIF 145 - secretary → ME
  • 56
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -943,000 GBP2023-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 30 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 147 - secretary → ME
  • 57
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 127 - secretary → ME
  • 58
    SCA PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2022-09-30
    Officer
    2016-01-05 ~ 2020-05-11
    IIF 21 - director → ME
    2016-01-05 ~ 2020-05-11
    IIF 140 - secretary → ME
  • 59
    DARLINGTON INSULATION COMPANY LIMITED - 1998-01-01
    DARCHEM CONTRACTING UK LIMITED - 1993-07-26
    JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
    31 Wellington Street, Leeds
    Corporate
    Officer
    2004-11-01 ~ 2006-01-06
    IIF 89 - director → ME
    2004-11-01 ~ 2006-01-06
    IIF 124 - secretary → ME
  • 60
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 84 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 121 - secretary → ME
  • 61
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2022-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 27 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 142 - secretary → ME
  • 62
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 33 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 146 - secretary → ME
  • 63
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - 2021-01-08
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 8 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 133 - secretary → ME
  • 64
    WYG GROUP LIMITED - 2020-12-16
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 143 - secretary → ME
  • 65
    WYG INTERNATIONAL B.V. - 2020-03-27
    2 Elektronikaweg, Delft, 2628 Xg, Netherlands
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    IIF 2 - director → ME
  • 66
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,488,000 GBP2023-09-30
    Officer
    2014-02-07 ~ 2019-10-31
    IIF 135 - secretary → ME
  • 67
    WYG ENGINEERING LIMITED - 2020-12-30
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-15 ~ 2019-10-31
    IIF 19 - director → ME
    2016-11-23 ~ 2016-12-05
    IIF 49 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 141 - secretary → ME
  • 68
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 7 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 131 - secretary → ME
  • 69
    WYG MANAGEMENT SERVICES LIMITED - 2020-12-16
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 24 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 136 - secretary → ME
  • 70
    WYG PLANNING LIMITED - 2020-12-16
    SIGNET PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Officer
    2016-01-05 ~ 2019-10-31
    IIF 26 - director → ME
    2016-01-05 ~ 2019-10-31
    IIF 139 - secretary → ME
  • 71
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC - 2019-07-10
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 137 - secretary → ME
  • 72
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 31 - director → ME
  • 73
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-07-13 ~ 2019-10-31
    IIF 88 - llp-designated-member → ME
  • 74
    EVER 1162 LIMITED - 2000-05-02
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 22 - director → ME
  • 75
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
    EVER 2354 LIMITED - 2004-05-14
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 23 - director → ME
  • 76
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 75 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 99 - secretary → ME
  • 77
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-03 ~ 2019-10-31
    IIF 4 - director → ME
  • 78
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-09 ~ 2019-10-31
    IIF 3 - director → ME
  • 79
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 6 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 132 - secretary → ME

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