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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antony David Wilkinson

    Related profiles found in government register
  • Mr Antony David Wilkinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lakewood House, Sandy Lane, Haslemere, Surrey, GU27 1QE

      IIF 1
  • Wilkinson, Antony David
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 2

    • Lakewood House, Sandy Lane, Haslemere, Surrey, GU27 1QE, United Kingdom

      IIF 3

    • C/o Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 4

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 5 IIF 6
  • Wilkinson, Antony David
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE

      IIF 7 IIF 8

    • 84, Long Lane, London, SE1 4AU, United Kingdom

      IIF 9
  • Wilkinson, Antony David
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British company secretary financial di born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE

      IIF 29
  • Wilkinson, Antony David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Antony David
    British group finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 62

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 63
  • Wilkinson, Antony David
    British

    Registered addresses and corresponding companies
  • Wilkinson, Anthony David
    British

    Registered addresses and corresponding companies

    • Kwofisher Farm, Sandy Lane, Haslemere, Surrey, GU27 1QE

      IIF 70
  • Wilkinson, Antony David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    B.YOND HOMES LIMITED - now
    RYDON HOMES LIMITED
    - 2024-05-03 04773137 01583758
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 46 - Director → ME
  • 2
    BEACON PLANT HIRE (SOUTHERN) LIMITED
    06194231
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 62 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 73 - Secretary → ME
  • 3
    CABLE STREET REGENERATION LIMITED
    - now 04560890
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 56 - Director → ME
  • 4
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-05-17
    IIF 60 - Director → ME
  • 5
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    2007-03-19 ~ 2009-12-18
    IIF 29 - Director → ME
  • 6
    COUNTRY RETIREMENT LIMITED
    - now 03798558
    SOUTHWOLD COMPUTING LIMITED - 2002-05-09
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 47 - Director → ME
  • 7
    DALKIA FACILITIES NORTHERN UK LIMITED - now
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (26 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 23 - Director → ME
  • 8
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 26 - Director → ME
  • 9
    DALKIA OPERATIONS LIMITED - now
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 25 - Director → ME
  • 10
    DALKIA SCOTSHIELD LIMITED - now
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 15 - Director → ME
  • 11
    DK WHS LIMITED - now
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 24 - Director → ME
  • 12
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 38 - Director → ME
  • 13
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 34 - Director → ME
  • 14
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 36 - Director → ME
  • 15
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 33 - Director → ME
  • 16
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 37 - Director → ME
  • 17
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 35 - Director → ME
  • 18
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 21 - Director → ME
  • 19
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232 02601117... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 20 - Director → ME
  • 20
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 49 - Director → ME
  • 21
    EXETER MEDICAL LIMITED
    - now 05802095
    FLEETNESS 483 LIMITED - 2006-07-07
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 22
    GARSIDE & LAYCOCK (GROUP) LIMITED
    - now 01999783
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 10 - Director → ME
  • 23
    GARSIDE AND LAYCOCK LTD
    - now 02630794
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 11 - Director → ME
  • 24
    GOLDSMITHS ROW LIMITED - now
    REAL (GOLDSMITHS ROW) LIMITED
    - 2021-03-31 08087549
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 58 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 82 - Secretary → ME
  • 25
    HEAT NETWORK GROUP LIMITED
    10031909
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ 2017-03-07
    IIF 9 - Director → ME
  • 26
    HEATWORKS SOLUTIONS LIMITED
    10095619
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ 2016-07-05
    IIF 61 - Director → ME
  • 27
    HECKFIELD DEVELOPMENTS LIMITED - now
    REAL (DEVELOPMENTS) LIMITED
    - 2021-11-24 07524906
    RYDON DEVELOPMENTS LIMITED
    - 2016-10-05 07524906
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 2 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 74 - Secretary → ME
  • 28
    INDEPENDENT MEDICAL (GROUP) LIMITED
    07314631
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 29
    INSITE ENERGY HOLDINGS LIMITED
    07074586
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 59 - Director → ME
    2013-10-22 ~ 2014-05-23
    IIF 84 - Secretary → ME
  • 30
    INSITE ENERGY LIMITED
    07073730
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 39 - Director → ME
  • 31
    JONMEL LIMITED
    01651739
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 44 - Director → ME
  • 32
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 7 - Director → ME
  • 33
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 8 - Director → ME
  • 34
    LEVEN ENERGY SERVICES LIMITED - now
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (18 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 22 - Director → ME
  • 35
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 03167530... (more)
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 13 - Director → ME
  • 36
    MERLOTROSE LIMITED
    06339778
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 50 - Director → ME
  • 37
    MSS CLEAN TECHNOLOGY LIMITED - now
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (17 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 27 - Director → ME
  • 38
    POWER AND NUCLEAR UK LIMITED - now
    SPIE POWER AND NUCLEAR UK LIMITED
    - 2023-10-03 07243781
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 12 - Director → ME
  • 39
    RAMSAY HEALTH CARE (UK) NO.1 LIMITED
    11316318
    C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2025-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 40
    REAL (EALING) LIMITED
    06838328
    8 Piries Place, Horsham, England
    Receiver Action Corporate (20 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 43 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 81 - Secretary → ME
  • 41
    RYDON CONSTRUCTION LIMITED
    01292680
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 51 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 80 - Secretary → ME
  • 42
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 63 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 71 - Secretary → ME
  • 43
    RYDON HILLSIDE LIMITED - now
    REAL (HILLSIDE) LIMITED
    - 2021-03-31 06013234
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 55 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 75 - Secretary → ME
  • 44
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 78 - Secretary → ME
  • 45
    RYDON MAINTENANCE LIMITED
    - now 01651097
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 52 - Director → ME
  • 46
    RYDON PACKINGTON LIMITED - now
    REAL (PACKINGTON) LIMITED
    - 2021-03-31 06152236
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 48 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 79 - Secretary → ME
  • 47
    RYDON REGENERATION LIMITED - now
    REAL LTD
    - 2021-03-31 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 40 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 77 - Secretary → ME
  • 48
    RYDON SUTTON LIMITED - now
    REAL (SUTTON) LIMITED
    - 2021-11-24 05769731
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 53 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 76 - Secretary → ME
  • 49
    RYHURST (CAMBRIDGESHIRE) LIMITED
    10288048
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-10-31
    IIF 32 - Director → ME
  • 50
    RYHURST (CHESHIRE) LIMITED - now
    RYHURST (CWP) LIMITED
    - 2017-06-14 08678807
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 54 - Director → ME
  • 51
    RYHURST (IOW) LIMITED
    09224300
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 31 - Director → ME
  • 52
    RYHURST (LANCASHIRE STEP) LIMITED
    07377248
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 41 - Director → ME
  • 53
    RYHURST (NOMINEE) LIMITED
    09224389
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 30 - Director → ME
  • 54
    RYHURST (WHITTINGTON) LIMITED - now
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
    - 2017-06-12 07179134
    Rydon House, Station Road, Forest Row
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 57 - Director → ME
  • 55
    RYHURST LIMITED
    - now 01615778 03243345
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 45 - Director → ME
  • 56
    STARGAZER INVESTMENTS LIMITED
    05342774
    Lakewood House, Sandy Lane, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-26 ~ now
    IIF 3 - Director → ME
    2005-01-26 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    TRIOS COMPLIANCE LIMITED
    - now 05418465 08345258
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 19 - Director → ME
  • 58
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 14 - Director → ME
  • 59
    TRIOS FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    SPIE FACILITIES LIMITED
    - 2020-03-26 03616663
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 16 - Director → ME
  • 60
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 18 - Director → ME
  • 61
    TRIOS SKILZ LIMITED
    - now 03649813
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (42 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 17 - Director → ME
  • 62
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-23
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 28 - Director → ME
  • 63
    VILLICARE (NOMINEE NO.1) LIMITED
    08847311
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2014-05-21
    IIF 83 - Secretary → ME
  • 64
    VIVATHORN LIMITED
    01054343
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 42 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 72 - Secretary → ME
  • 65
    WILLIAM VERRY (EUROPE) LIMITED
    - now 05023685
    Insolvency (Case 1) In administration
    Administration started on 2009-08-06
    Administration ended on 2010-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-02
    Dissolved on 2020-07-03
    FRONTMILE LIMITED - 2004-02-18
    72 London Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 68 - Secretary → ME
  • 66
    WILLIAM VERRY (FACILITIES MANAGEMENT) LIMITED
    02851938
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30
    Administration ended on 2011-10-24
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 67 - Secretary → ME
  • 67
    WILLIAM VERRY (GLAZING SYSTEMS) LIMITED
    02748569
    William Verry House, 11 Selsdon, Way, City Harbour, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 65 - Secretary → ME
  • 68
    WILLIAM VERRY (HOLDINGS) LIMITED
    - now 02384492
    Insolvency (Case 1) In administration
    Administration started on 2009-05-27
    Administration ended on 2011-05-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-16
    Commencement of winding up on 2011-05-20
    Conclusion of winding up on 2016-05-31
    Dissolved on 2016-09-14
    WISETRIP LIMITED - 1991-05-28
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 64 - Secretary → ME
  • 69
    WILLIAM VERRY (HOMES) LIMITED
    05814001
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 66 - Secretary → ME
  • 70
    WILLIAM VERRY,LIMITED
    00288395
    Insolvency (Case 1) In administration
    Administration started on 2009-05-05
    Administration ended on 2013-05-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-25
    Commencement of winding up on 2013-05-03
    Conclusion of winding up on 2016-10-10
    Dissolved on 2017-01-25
    Herschel House 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (20 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.