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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 Haydn Jonathan Mursell

    Related profiles found in government register
  • Mr Haydn Jonathan Mursell
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Parsonage, Hinxton, Essex, CB10 1RS, United Kingdom

      IIF 1
    • icon of address Unit 2 Fordham House, Newmarket Road, Fordham, CB7 5LL, United Kingdom

      IIF 2
  • Mr Haydn Jonathan Mursell
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 3
  • Mursell, Haydn Jonathan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, United Kingdom

      IIF 4
    • icon of address The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire, NN7 3AP, United Kingdom

      IIF 5
  • Mursell, Haydn Jonathan
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 6 IIF 7
  • Mursell, Haydn Jonathan
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Fordham House, Newmarket Road, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 8
  • Mursell, Haydn Jonathan
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England

      IIF 35 IIF 36
    • icon of address 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 37
    • icon of address The Old Brewery, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 38
    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 39
    • icon of address The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, England

      IIF 40
  • Mursell, Haydn Jonathan
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 41
    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 42
  • Mursell, Haydn Jonathan
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cloudfm House, 3 Charter Court, Newcomen Way, Colchester, Essex, CO4 9YA, England

      IIF 43 IIF 44 IIF 45
    • icon of address 134, Wigmore Street, London, W1U 3SE, England

      IIF 46
  • Mursell, Haydn Jonathan
    British portfolio director / business advisor / chairman born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Business Advisory Clinic Limited, Unit 2, Fordham House, Fordham, Cambs, CB7 5LL, England

      IIF 47
  • Mursell, Haydn Jonathan
    British born in March 1971

    Registered addresses and corresponding companies
    • icon of address 10 Alton Road, Richmond, Surrey, TW9 1UJ

      IIF 48
    • icon of address 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

      IIF 49
  • Mursell, Haydn Jonathan
    British accountant born in March 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British uk finance manager born in March 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,756 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HC 1359 LIMITED - 2024-02-28
    icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 36 - Director → ME
  • 3
    HC 1356 LIMITED - 2024-02-28
    icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,243,280 GBP2024-01-24 ~ 2024-09-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    icon of address 14 Rodney Road, Cheltenham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 39 - Director → ME
  • 9
    THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
    icon of address 14 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,885 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 53
  • 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 2013-07-08 ~ 2015-04-16
    IIF 32 - Director → ME
  • 2
    icon of address North West House, 119 Marylebone Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,328,160 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2021-10-31
    IIF 46 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 31 - Director → ME
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-30
    IIF 6 - Director → ME
  • 5
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-06-30
    IIF 7 - Director → ME
  • 6
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 56 - Director → ME
  • 7
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 61 - Director → ME
  • 8
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-11-07
    IIF 63 - Director → ME
    icon of calendar 2007-07-31 ~ 2008-09-08
    IIF 65 - Director → ME
  • 9
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    BOVIS GROUP LIMITED - 1999-09-16
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 54 - Director → ME
  • 10
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 55 - Director → ME
  • 11
    icon of address The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    icon of calendar 2022-06-14 ~ 2024-03-22
    IIF 41 - Director → ME
  • 12
    FJG NEWCO LIMITED - 2015-01-23
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 43 - Director → ME
  • 13
    TECHNICAL FACILITIES SOLUTIONS LTD - 2016-03-12
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 44 - Director → ME
  • 14
    RMT SHARED SERVICES LTD - 2014-10-31
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 45 - Director → ME
  • 15
    TYROLESE (343) LIMITED - 1996-05-13
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 19 - Director → ME
  • 16
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 18 - Director → ME
  • 17
    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 2013-07-08 ~ 2015-03-16
    IIF 23 - Director → ME
  • 18
    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 2013-07-08 ~ 2015-04-16
    IIF 15 - Director → ME
  • 19
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    EVERDRAFT LIMITED - 1991-12-09
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 26 - Director → ME
  • 20
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-26
    IIF 48 - Director → ME
  • 21
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2019-01-22
    IIF 10 - Director → ME
  • 22
    FRIARS 627 LIMITED - 2009-11-06
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    KIER MG BUILDING LIMITED - 2016-03-01
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 20 - Director → ME
  • 23
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    KIER MG ESTATES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 33 - Director → ME
  • 24
    DARBY (SUTTON) LIMITED - 1995-10-01
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 14 - Director → ME
  • 25
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 29 - Director → ME
  • 26
    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 2013-07-08 ~ 2015-04-28
    IIF 11 - Director → ME
  • 27
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2019-01-22
    IIF 9 - Director → ME
  • 28
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 49 - Director → ME
  • 29
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 64 - Director → ME
  • 30
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 51 - Director → ME
  • 31
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    VITA LEND LEASE LIMITED - 2005-05-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2008-09-08
    IIF 58 - Director → ME
  • 32
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 62 - Director → ME
  • 33
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 50 - Director → ME
  • 34
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2008-09-08
    IIF 52 - Director → ME
  • 35
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-05
    IIF 57 - Director → ME
  • 36
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-09-25
    IIF 59 - Director → ME
  • 37
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-09-25
    IIF 60 - Director → ME
  • 38
    FRIARS 635 LIMITED - 2010-08-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 22 - Director → ME
  • 39
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 27 - Director → ME
  • 40
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 34 - Director → ME
  • 41
    icon of address C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -941,785 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2020-12-22 ~ 2023-12-22
    IIF 47 - Director → ME
  • 42
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-26
    IIF 66 - Director → ME
  • 43
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-15
    IIF 21 - Director → ME
  • 44
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 24 - Director → ME
  • 45
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 28 - Director → ME
  • 46
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 16 - Director → ME
  • 47
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-23
    IIF 67 - Director → ME
  • 48
    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 2013-07-08 ~ 2015-04-16
    IIF 30 - Director → ME
  • 49
    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 2013-07-08 ~ 2015-04-16
    IIF 13 - Director → ME
  • 50
    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 2013-07-08 ~ 2015-04-16
    IIF 12 - Director → ME
  • 51
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 25 - Director → ME
  • 52
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 17 - Director → ME
  • 53
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 53 - Director → ME

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