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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 David Peter Hesson

child relation
Offspring entities and appointments
Active 28
  • 1
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 28 - Director → ME
  • 2
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 24 - Director → ME
  • 3
    BARRATT DEVELOPMENTS (CHESTER) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 34 - Director → ME
  • 4
    MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 23 - Director → ME
  • 5
    BARRATT DEVELOPMENTS (PRESTON) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CARLISLE) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 27 - Director → ME
  • 6
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 30 - Director → ME
  • 7
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    RIOBEAM LIMITED - 1983-04-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 22 - Director → ME
  • 8
    BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED - 1981-12-31
    ASH HOMES LIMITED - 1980-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 29 - Director → ME
  • 9
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
    COLMARISWAY LIMITED - 1982-05-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 10
    BARRATT BIRMINGHAM LIMITED - 1984-10-01
    BARRATT DEVELOPMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    MANOR ESTATES (YORK) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 25 - Director → ME
  • 11
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
  • 12
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 12 - Director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 39 - Director → ME
  • 14
    PORTRASAN LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 37 - Director → ME
  • 15
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-20 ~ now
    IIF 18 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 26 - Director → ME
  • 17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 31 - Director → ME
  • 18
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlnads, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 21 - Director → ME
  • 19
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 32 - Director → ME
  • 20
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-04-20 ~ now
    IIF 20 - Director → ME
  • 21
    BARRATT MANCHESTER LIMITED - 1984-05-14
    BARRATT DEVELOPMENTS (NORTH WEST) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 33 - Director → ME
  • 22
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-20 ~ now
    IIF 19 - Director → ME
  • 23
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-04-20 ~ now
    IIF 15 - Director → ME
  • 24
    60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-04-20 ~ now
    IIF 16 - Director → ME
  • 25
    60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 17 - Director → ME
  • 26
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-20 ~ now
    IIF 14 - Director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 38 - Director → ME
  • 28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 35 - Director → ME
Ceased 104
  • 1
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ 2019-11-29
    IIF 59 - Director → ME
  • 2
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 55 - Director → ME
  • 3
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 119 - Director → ME
  • 4
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 114 - Director → ME
  • 5
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2025-08-13
    IIF 132 - Director → ME
  • 6
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2025-08-13
    IIF 130 - Director → ME
  • 7
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 449 offsprings)
    Officer
    2021-05-05 ~ 2025-08-13
    IIF 131 - Director → ME
  • 8
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 103 - Director → ME
  • 9
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-28
    IIF 95 - Director → ME
  • 10
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 124 - Director → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 69 - Director → ME
  • 12
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 73 - Director → ME
  • 13
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 98 - Director → ME
  • 14
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 110 - Director → ME
  • 15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 60 - Director → ME
  • 16
    First Floor 195-199, Ansdell Road, Blackpool, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 45 - Director → ME
  • 17
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-10-24
    IIF 63 - Director → ME
  • 18
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-20 ~ 2025-10-07
    IIF 136 - Director → ME
  • 19
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 51 - Director → ME
  • 20
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-20 ~ 2019-11-29
    IIF 107 - Director → ME
  • 21
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 102 - Director → ME
  • 22
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 90 - Director → ME
  • 23
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 44 - Director → ME
  • 24
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 88 - Director → ME
  • 25
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 121 - Director → ME
  • 26
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 111 - Director → ME
  • 27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-02-07 ~ 2019-11-29
    IIF 74 - Director → ME
  • 28
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-10-04 ~ 2019-11-29
    IIF 129 - Director → ME
  • 29
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 72 - Director → ME
  • 30
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-10-14
    IIF 64 - Director → ME
  • 31
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 94 - Director → ME
  • 32
    Ground Solutions Uk Ltd A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 85 - Director → ME
  • 33
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-22 ~ 2019-11-29
    IIF 92 - Director → ME
  • 34
    4 Brindley Road, City Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2022-07-18 ~ 2022-11-18
    IIF 138 - Director → ME
  • 35
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ 2022-11-18
    IIF 133 - Director → ME
  • 36
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-02-26 ~ 2019-11-29
    IIF 81 - Director → ME
  • 37
    C/o English Estates Frogmore House, 6 Ormond Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 53 - Director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2018-08-22
    IIF 123 - Director → ME
  • 39
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-07-18 ~ 2022-11-18
    IIF 137 - Director → ME
  • 40
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 68 - Director → ME
  • 41
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 57 - Director → ME
  • 42
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-11-29
    IIF 77 - Director → ME
  • 43
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 42 - Director → ME
  • 44
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2019-06-21 ~ 2019-11-29
    IIF 128 - Director → ME
  • 45
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 47 - Director → ME
  • 46
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-11-29
    IIF 127 - Director → ME
  • 47
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 122 - Director → ME
  • 48
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2010-01-19
    IIF 143 - Director → ME
  • 49
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 49 - Director → ME
  • 50
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 76 - Director → ME
  • 51
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 140 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 87 - Director → ME
  • 53
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 78 - Director → ME
  • 54
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 97 - Director → ME
  • 55
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 83 - Director → ME
  • 56
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 70 - Director → ME
  • 57
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 65 - Director → ME
  • 58
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 66 - Director → ME
  • 59
    Unit 2&3 Beech Court, Hurst, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-20 ~ 2022-05-12
    IIF 134 - Director → ME
  • 60
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 50 - Director → ME
  • 61
    Morland House, Altrincham Road, Wilmslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 126 - Director → ME
  • 62
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 125 - Director → ME
  • 63
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 75 - Director → ME
  • 64
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 82 - Director → ME
  • 65
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 84 - Director → ME
  • 66
    483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    16,561 GBP2024-12-31
    Officer
    2021-04-20 ~ 2021-12-16
    IIF 135 - Director → ME
  • 67
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2019-11-29
    IIF 61 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-12-01
    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
  • 68
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-28 ~ 2019-11-29
    IIF 105 - Director → ME
    Person with significant control
    2019-06-28 ~ 2019-12-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-17 ~ 2019-11-29
    IIF 115 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-12-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-12 ~ 2019-11-29
    IIF 100 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 89 - Director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 106 - Director → ME
  • 73
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 62 - Director → ME
  • 74
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 93 - Director → ME
  • 75
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 118 - Director → ME
  • 76
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 67 - Director → ME
  • 77
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 43 - Director → ME
  • 78
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 109 - Director → ME
  • 79
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-27 ~ 2019-11-29
    IIF 99 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-12-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 120 - Director → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 56 - Director → ME
  • 82
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 46 - Director → ME
  • 83
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-23 ~ 2019-11-29
    IIF 112 - Director → ME
  • 84
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 142 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 52 - Director → ME
  • 86
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 101 - Director → ME
  • 87
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-27 ~ 2019-11-29
    IIF 96 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-12-04
    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
  • 88
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 40 - Director → ME
  • 89
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 141 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 91 - Director → ME
  • 91
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 117 - Director → ME
  • 92
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 79 - Director → ME
  • 93
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-02-27 ~ 2019-11-29
    IIF 116 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-12-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 86 - Director → ME
  • 95
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 108 - Director → ME
  • 96
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-13 ~ 2019-11-29
    IIF 113 - Director → ME
    Person with significant control
    2018-07-13 ~ 2019-12-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 80 - Director → ME
  • 98
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 71 - Director → ME
  • 99
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 54 - Director → ME
  • 100
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2018-07-12
    IIF 41 - Director → ME
  • 101
    WILTON PARK (RADLIFFE) MANAGEMENT COMPANY LIMITED - 2004-07-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 48 - Director → ME
  • 102
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-07-18 ~ 2022-08-22
    IIF 139 - Director → ME
  • 103
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 104 - Director → ME
  • 104
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 58 - Director → ME

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