logo
explain how to read the page

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

Walters, Nicholas

    Related profiles found in government register
  • Walters, Nicholas
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 1
  • Diss, Nicholas John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 2

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 3 IIF 4 IIF 5

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 9

    • Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

      IIF 10

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP, England

      IIF 11

    • 1-3, Manor Road, Chatham, Kent, ME4 6AE

      IIF 12

    • Unit 50, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 13

    • 9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XG

      IIF 14

    • 9, Cardinal Park, Godmanchester, Huntingdon, PE29 2XG, England

      IIF 15
  • Diss, Nicholas John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 16 IIF 17
  • Diss, Nicholas John
    British accountants born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 18
  • Diss, Nicholas John
    British certified chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 19
  • Diss, Nicholas John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 20 IIF 21

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, United Kingdom

      IIF 22

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 23 IIF 24 IIF 25

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA, England

      IIF 32

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambs, CB21 5HA, United Kingdom

      IIF 33

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 34 IIF 35 IIF 36

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 39

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ, United Kingdom

      IIF 40

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 41

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 42

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 43

    • 9, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN, England

      IIF 44

    • 9, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England

      IIF 45
  • Diss, Nicholas John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 46 IIF 47
  • Walters, Nicholas John
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 55
  • Walters, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 56
  • Walters, Nicholas John
    British director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 57
  • Walters, Nicholas John
    British accountant born in January 1958

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 58 IIF 59
  • Walters, Nicholas John
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British director born in January 1958

    Registered addresses and corresponding companies
  • Walters, Nicholas John

    Registered addresses and corresponding companies

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 75

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 76 IIF 77 IIF 78

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 79 IIF 80 IIF 81

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, Great Britain

      IIF 82

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG

      IIF 83
  • Walters, Nicholas John
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, England

      IIF 84

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom

      IIF 85 IIF 86
  • Walters, Nicholas John
    British chartered accountants born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, United Kingdom

      IIF 87
  • Diss, Nicholas John
    British

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 97
  • Diss, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British born in April 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 104
  • Mr John Stuart Nicol
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Whistlers Avenue, Morgan Walk, London, SW11 3TS, England

      IIF 105

    • 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 106

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 107

    • Carrowmore, Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 108
  • Walters, Nicholas John Cordeaux

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 109
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 110 IIF 111

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 112

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 113

    • Cabinet Bank, Pennington, Ulverston, Cumbria, LA12 0JW

      IIF 114
  • Nicol, John Stuart
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 127

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 128

    • The Quarry, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB, England

      IIF 129
  • Nicol, John Stuart
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, St. James's, London, SW1Y 4QU, England

      IIF 130

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 131

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 132
  • Nicol, John Stuart
    British chartered accountants born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 133
  • Walters, Nicholas

    Registered addresses and corresponding companies

    • The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 134
  • Walters, Nicholas John Cordeaux
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 139
  • Walters, Nicholas John Cordeaux
    British company director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 140
  • Walters, Nicholas John Cordeaux
    British director

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 149

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 150

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 151

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 152

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 153 IIF 154

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 155
  • Walters, Nicholas John Cordeaux
    British chartered accounant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 156
  • Walters, Nicholas John Cordeaux
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chief finance officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 197

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 198
  • Walters, Nicholas John Cordeaux
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 199

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU

      IIF 200

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 201 IIF 202
  • Walters, Nicholas John Cordeaux
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dexter House, 2 Royal Mint Court, London, EC3N 4XX

      IIF 217
  • Nicol, John Stuart
    British

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 223
  • Nicol, John Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British company secretary

    Registered addresses and corresponding companies

    • Suite 103 First Floor, Station Road, 46 North Harrow, Harrow, HA2 7SE, England

      IIF 226
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 227 IIF 228 IIF 229

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 231

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 232 IIF 233

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ

      IIF 234

    • Ash House Reardon Suite, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 235

    • Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP

      IIF 236

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 237

    • Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 238
  • Nicol, John Stuart

    Registered addresses and corresponding companies

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 239
  • Mr Nicholas John Cordeaux Walters
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 240

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 241

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 242
child relation
Offspring entities and appointments 162
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2008-09-23 ~ now
    IIF 206 - Director → ME
    2008-09-23 ~ now
    IIF 145 - Secretary → ME
  • 2
    A.M.A. DEVELOPMENTS LIMITED
    01860414
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ now
    IIF 4 - Director → ME
    2003-02-24 ~ now
    IIF 89 - Secretary → ME
  • 3
    AC INSULATION LTD
    - now 04709413
    K A C INSULATIONS LIMITED - 2003-04-10
    Unit 50 Globe Industrial Estate, Rectory Road, Grays, England
    Active Corporate (8 parents)
    Officer
    2016-12-14 ~ now
    IIF 13 - Director → ME
  • 4
    AMA (HADDENHAM) LIMITED
    04567277
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 16 - Director → ME
    2002-10-18 ~ dissolved
    IIF 97 - Secretary → ME
  • 5
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 158 - Director → ME
  • 6
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 152 - Director → ME
  • 7
    ANDREW WEIR INVESTMENT COMPANY LIMITED
    - now 00320731
    DUNITA HOLDINGS LIMITED - 1977-12-31
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (10 parents)
    Officer
    2010-06-30 ~ now
    IIF 149 - Director → ME
  • 8
    ANDREW WEIR PENSION TRUSTEE LIMITED
    07823230
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 9
    ANDREW WEIR SHIPPING LIMITED
    - now SC005991
    BANK LINE LIMITED (THE) - 1988-12-30
    191 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 185 - Director → ME
    2010-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    ATESTA GROUP LIMITED
    - now SC161800
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 190 - Director → ME
  • 11
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 189 - Director → ME
  • 12
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 186 - Director → ME
  • 13
    BAT BUILDING PRODUCTS LIMITED
    - now 02070340 00197900
    SPACE MONITORING & CONTROL LIMITED - 1998-07-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 208 - Director → ME
    2008-09-23 ~ dissolved
    IIF 143 - Secretary → ME
  • 14
    BD REALISATIONS LIMITED - now
    BIRTHDAYS DIRECT LIMITED
    - 2012-06-19 04733067
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 67 - Director → ME
  • 15
    BEECHDALE ENERGY LIMITED
    - now 07050727
    BEECHDALE MELDRETH LIMITED
    - 2010-11-18 07050727
    Beechdale Homes Ltd, Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2017-02-10
    IIF 22 - Director → ME
  • 16
    BEECHDALE HOMES LIMITED
    - now 03087611
    BEECHDALE HOMES PLC
    - 2009-04-28 03087611
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-01-10 ~ now
    IIF 8 - Director → ME
    2000-07-27 ~ now
    IIF 96 - Secretary → ME
  • 17
    BEECHDALE RESIDENTIAL LTD
    04834464
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 25 - Director → ME
    2003-07-16 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 18
    BEECHDALE ST NEOTS LIMITED
    07525773
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    BIR REALISATIONS LIMITED - now
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 65 - Director → ME
  • 20
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2003-08-29
    IIF 62 - Director → ME
  • 21
    BODYCOTE IT LIMITED - now
    COALESCENCE LIMITED
    - 2009-02-16 SC119877
    EDINBURGH COMPUTER CONSULTANTS LIMITED
    - 2004-06-29 SC119877
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-02-12 ~ 2006-01-05
    IIF 59 - Director → ME
  • 22
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 175 - Director → ME
  • 23
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 182 - Director → ME
  • 24
    BURNLAVE PROPERTIES LIMITED
    01226153
    1 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1977-12-08 ~ now
    IIF 115 - Director → ME
  • 25
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Officer
    (before 1991-11-29) ~ now
    IIF 116 - Director → ME
  • 26
    BWP (CAMBRIDGE) LIMITED
    07948679
    Reardon & Co Ltd Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 27
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 178 - Director → ME
  • 28
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 193 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 136 - Secretary → ME
  • 29
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2021-05-27
    IIF 197 - Director → ME
    2013-09-01 ~ 2021-05-27
    IIF 109 - Secretary → ME
  • 30
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    IIF 200 - Director → ME
  • 31
    CAMBRIDGE COGNITION TRUSTEES LIMITED
    - now 04213437
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2014-05-08 ~ 2021-05-27
    IIF 198 - Director → ME
  • 32
    CAMBRIDGE DENTAL CERAMICS LIMITED
    08919575
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ 2015-01-22
    IIF 37 - Director → ME
  • 33
    CAMBRIDGE DENTAL STUDIO LIMITED - now
    CAMBRIDGE D. STUDIO LIMITED
    - 2020-03-17 11910663
    Cambridge Dental Studio Ltd, Coldhams Rd, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2020-03-17
    IIF 46 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-03-17
    IIF 227 - Ownership of shares – 75% or more → OE
  • 34
    CAMBRIDGE SENSORS LTD
    - now 02668392
    ENVIRONMENTAL SENSORS LIMITED - 1997-08-01
    9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 14 - Director → ME
    2003-11-25 ~ now
    IIF 91 - Secretary → ME
  • 35
    CAMTUTOR LIMITED
    04052850
    43 Suez Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 36
    CANTAB CORPORATE HEALTH LIMITED
    09769807
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ 2021-05-27
    IIF 199 - Director → ME
  • 37
    CBD 2012 LIMITED
    08422524 01672776
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CBD LIMITED
    - now 01672776 08422524
    FIBRESTONE LIMITED - 1982-11-11
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 17 - Director → ME
    1993-09-01 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 39
    CITYGATE (CAMBRIDGE) LIMITED
    04581346
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 31 - Director → ME
    2002-11-05 ~ dissolved
    IIF 101 - Secretary → ME
  • 40
    CITYGATE FLATS LIMITED
    04635612
    Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 23 - Director → ME
    2003-01-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 41
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 211 - Director → ME
    2008-09-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 42
    CONTINUOUS DIAGNOSTICS LIMITED
    12923409
    9 Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 43
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2012-04-26
    IIF 63 - Director → ME
    2006-06-19 ~ 2012-04-26
    IIF 56 - Secretary → ME
  • 44
    CONTINUUM EBT LIMITED
    06436155
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2012-04-26
    IIF 210 - Director → ME
    2007-11-23 ~ 2012-04-26
    IIF 138 - Secretary → ME
  • 45
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED
    - 2004-12-08 00084098 03450138... (more)
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 64 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 50 - Secretary → ME
  • 46
    CROSSEXPORT LIMITED
    04345548
    Carrowmore, Gasden Copse, Witley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 127 - Director → ME
    2002-03-07 ~ dissolved
    IIF 223 - Secretary → ME
  • 47
    CRUMLIN MANUFACTURING LTD
    - now 01409661
    METPOST LIMITED - 2007-07-13
    EXPAMET FINANCE LIMITED - 2002-01-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 213 - Director → ME
    2008-09-23 ~ dissolved
    IIF 146 - Secretary → ME
  • 48
    CSL PLAINFIELD LIMITED
    09912754
    9 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ 2024-01-25
    IIF 44 - Director → ME
  • 49
    DAIRY WAY MANAGEMENT COMPANY LIMITED
    12549009
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2022-03-21
    IIF 43 - Director → ME
    Person with significant control
    2020-04-06 ~ 2022-03-21
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DJ SUPPORT
    09253234
    Ash House Reardon Suite Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 51
    DJUREBIL UK LIMITED
    11968845
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    DONIBEE CHARITABLE TRUST
    03178509
    Cabinet Bank, Pennington, Ulverston, Cumbria
    Active Corporate (4 parents)
    Officer
    1996-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 53
    DOVE HOUSE FIVE LIMITED
    09976105
    Fancy House, Finchingfield, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-23
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    DOVE HOUSE SIX LIMITED
    09976192
    Fancy House, Finchingfield, Braintree, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-23
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 174 - Director → ME
  • 56
    EDWARD SHELDON LIMITED
    00513541
    C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 203 - Director → ME
  • 57
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 84 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 79 - Secretary → ME
  • 58
    ELMSGROVE LTD
    03505763
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 59
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 166 - Director → ME
  • 60
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 162 - Director → ME
  • 61
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 168 - Director → ME
  • 62
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
    - now 05414237
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 180 - Director → ME
  • 63
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 167 - Director → ME
  • 64
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 184 - Director → ME
  • 65
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 173 - Director → ME
  • 66
    EXPAMET U.K. LIMITED
    - now 00197900
    BAT BUILDING PRODUCTS LIMITED - 1987-01-01
    BAT BUILDING & ENGINEERING PRODUCTS LIMITED - 1984-01-31
    AUTOMATIC PRESSINGS LIMITED - 1978-02-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 212 - Director → ME
    2008-09-23 ~ dissolved
    IIF 141 - Secretary → ME
  • 67
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 171 - Director → ME
  • 68
    FACE PROPERTY LIMITED
    03642542
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 26 - Director → ME
    2000-07-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 69
    FAIRMILE PROPERTY COMPANY LIMITED
    01416525
    2 Station Road West, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ now
    IIF 126 - Director → ME
    2016-01-11 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 70
    FALLOWFIELD PROPERTY LIMITED
    09921459
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 36 - Director → ME
  • 71
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 154 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 135 - Secretary → ME
  • 72
    FIELD COMMON LIMITED - now
    CREEKSEA SAND & BALLAST COMPANY LIMITED
    - 2002-03-18 00501894
    Begbies, 9 Bonhill Street, London
    Active Corporate (10 parents)
    Officer
    ~ 2002-03-07
    IIF 131 - Director → ME
  • 73
    FLEXIFOIL INTERNATIONAL LIMITED
    02709479
    11 Southdown Road, Hersham, Walton-on-thames, England
    Active Corporate (15 parents)
    Officer
    2004-07-12 ~ 2007-02-22
    IIF 27 - Director → ME
  • 74
    FST TECHNOLOGIES TRUSTEES LIMITED
    - now SC294651
    MM&S (5060) LIMITED
    - 2006-01-25 SC294651 SC288234... (more)
    Starlaw Business Park, Livingston, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2007-06-15
    IIF 58 - Director → ME
    2006-01-09 ~ 2007-06-15
    IIF 55 - Secretary → ME
  • 75
    FTL REALISATIONS 2011 LIMITED - now
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    F S C TECHNOLOGIES LIMITED
    - 2000-03-27 SC204764
    M M & S (2621) LIMITED
    - 2000-03-16 SC204764 SC205501... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2000-03-15 ~ 2007-03-23
    IIF 68 - Director → ME
  • 76
    FUELFORCE HOLDINGS LIMITED
    - now 04316775
    DWSCO 2217 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 205 - Director → ME
    2005-10-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 77
    FUELFORCE LIMITED
    - now 04316765 NF003637
    DWSCO 2216 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 207 - Director → ME
    2005-10-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 78
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 194 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 139 - Secretary → ME
  • 79
    HARLINGTON GREEN LIMITED
    04303131
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 125 - Director → ME
    2004-02-19 ~ now
    IIF 219 - Secretary → ME
  • 80
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 187 - Director → ME
  • 81
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED
    - 2004-12-08 03450141
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 70 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 82
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-05-25 ~ 2009-01-31
    IIF 69 - Director → ME
    2001-08-01 ~ 2006-12-01
    IIF 76 - Secretary → ME
  • 83
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 61 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 77 - Secretary → ME
  • 84
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - 2004-12-08 03450138 03450141
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 73 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 52 - Secretary → ME
  • 85
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    2000-12-01 ~ 2006-03-06
    IIF 74 - Director → ME
    2003-09-15 ~ 2006-03-06
    IIF 78 - Secretary → ME
  • 86
    HENGROVE GREEN LIMITED
    04303151
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 119 - Director → ME
    2004-02-19 ~ now
    IIF 221 - Secretary → ME
  • 87
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 1 - Director → ME
  • 88
    HENRY STREETER (AUTOMOTIVE) LIMITED
    00757177
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    ~ 2009-11-30
    IIF 133 - Director → ME
  • 89
    HENRY STREETER (SAND & BALLAST) LIMITED
    00543481
    2 Station Road West, Oxted, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 2016-03-31
    IIF 132 - Director → ME
  • 90
    HENRY STREETER (SUNBURY) LIMITED
    00619291
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 128 - Director → ME
  • 91
    HENRY STREETER (TRANSPORT) LIMITED
    00519616
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 129 - Director → ME
  • 92
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 87 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 57 - Secretary → ME
  • 93
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 191 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 83 - Secretary → ME
  • 94
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 209 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 147 - Secretary → ME
  • 95
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 192 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 82 - Secretary → ME
  • 96
    IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED
    08736016 08736008
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 97
    INHOCO 2993 LIMITED
    - now 04934338 04934672... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 86 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 80 - Secretary → ME
  • 98
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 150 - Director → ME
  • 99
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 156 - Director → ME
  • 100
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 179 - Director → ME
  • 101
    KEYTU GROUP C.I.C.
    16264130
    Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    KINGSTON ELECTRICAL LIMITED
    - now 09052437
    BEECHDALE ELECTRICAL LIMITED
    - 2017-03-22 09052437
    Kingston Barns Bourn Road, Kingston, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 11 - Director → ME
  • 103
    L REALISATIONS LIMITED - now
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 66 - Director → ME
  • 104
    L.G.N. HOLDINGS LIMITED
    01197672
    Hoplands Tilford Street, Tilford, Farnham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-11) ~ now
    IIF 117 - Director → ME
    ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-13
    IIF 108 - Has significant influence or control → OE
  • 105
    LINTON FIELDS LIMITED
    07052376
    6 Keene Fields, Linton, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2009-10-21 ~ 2019-01-10
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-01-10
    IIF 237 - Has significant influence or control → OE
  • 106
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    39 Yeomans Row, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-09-29 ~ 2019-10-30
    IIF 226 - Secretary → ME
  • 107
    M WINKWORTH PLC
    - now 01189557
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    M WINKWORTH LIMITED - 2009-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2024-09-12
    IIF 130 - Director → ME
  • 108
    M.D. DIAGNOSTICS LIMITED
    06715726
    1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 12 - Director → ME
  • 109
    MACROCOM (534) LIMITED
    SC193180 SC188365... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 157 - Director → ME
  • 110
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 159 - Director → ME
  • 111
    MCR HOLDINGS CONTRACTS LIMITED
    SC827173
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MCR HOLDINGS LIMITED
    - now SC165732
    M M & S (2309) LIMITED - 1996-06-04
    2/1 25 Park Circus, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2000-03-16 ~ now
    IIF 153 - Director → ME
    2002-03-14 ~ now
    IIF 137 - Secretary → ME
  • 113
    MICRODOT MEDICAL PRODUCTS LIMITED
    13542300
    9 Cardinal Park, Godmanchester, Huntingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 15 - Director → ME
  • 114
    MKD & DJ HOLDINGS LIMITED
    - now 04352009
    REARDON HOLDINGS LIMITED
    - 2024-09-25 04352009
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MKD & DJ PROPERTY LIMITED
    - now 06447200
    REARDON PROPERTY LIMITED
    - 2024-09-25 06447200
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 233 - Has significant influence or control → OE
  • 116
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-09-15 ~ 2015-01-08
    IIF 216 - Director → ME
  • 117
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 176 - Director → ME
  • 118
    NETWORK BUILD LIMITED
    SC203413
    Scottish Enterprise Technology, Park, James Watt Building, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2007-03-23
    IIF 71 - Director → ME
  • 119
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (10 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 170 - Director → ME
  • 120
    NJD MANAGEMENT LIMITED
    - now 13596797
    REARDON MANAGEMENT LIMITED
    - 2024-09-25 13596797
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    2021-09-01 ~ 2022-03-09
    IIF 228 - Ownership of shares – 75% or more → OE
  • 121
    NO ACCESS ROAD LIMITED
    09801911
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 122
    PLUMBS DAIRY LIMITED
    07670046
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2012-11-07
    IIF 32 - Director → ME
  • 123
    PLUMBS PROPERTY LIMITED
    09388914
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 124
    PRECISION ID PRODUCTS LIMITED
    - now SC146892
    DONPRINT LIMITED
    - 1994-10-31 SC146892
    PRECISION IDENTIFICATION PRODUCTS LIMITED
    - 1994-06-13 SC146892
    M M & S (2179) LIMITED
    - 1993-12-02 SC146892 SC146891... (more)
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1993-12-02 ~ 1995-10-02
    IIF 48 - Secretary → ME
  • 125
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 164 - Director → ME
  • 126
    QUALITY CARE CLEANING LIMITED
    05389299
    Copley Hill Business Park Cambridge Road, Babraham, Cambridge
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ now
    IIF 10 - Director → ME
  • 127
    REARDON & CO LIMITED
    03133461
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (8 parents)
    Officer
    1995-12-01 ~ 2024-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 232 - Has significant influence or control → OE
  • 128
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 177 - Director → ME
  • 129
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 188 - Director → ME
  • 130
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 181 - Director → ME
  • 131
    SELLAHEZRA LIMITED
    00924197
    2 Station Road West, Oxted, Surrey
    Active Corporate (6 parents)
    Officer
    (before 1991-07-27) ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 132
    SHEPPERTON GREEN LIMITED
    04303147
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 123 - Director → ME
    2004-02-19 ~ now
    IIF 220 - Secretary → ME
  • 133
    SI5 SPYMISSIONS LTD - now
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED
    - 2009-07-25 05604068
    DRAGONMAGE GAMES LIMITED
    - 2007-01-30 05604068
    R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2009-06-17
    IIF 28 - Director → ME
    2007-01-24 ~ 2009-06-17
    IIF 99 - Secretary → ME
  • 134
    SIPSON GREEN LIMITED
    04303155
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 118 - Director → ME
    2004-02-19 ~ now
    IIF 225 - Secretary → ME
  • 135
    SIRIGEN GROUP LIMITED
    - now 06420732
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 201 - Director → ME
    2009-07-16 ~ 2010-12-22
    IIF 81 - Secretary → ME
  • 136
    SIRIGEN LIMITED
    - now 05944585
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 202 - Director → ME
    2009-07-15 ~ 2010-12-22
    IIF 140 - Secretary → ME
  • 137
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 163 - Director → ME
  • 138
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 161 - Director → ME
  • 139
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 165 - Director → ME
  • 140
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 172 - Director → ME
  • 141
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 169 - Director → ME
  • 142
    SPECIALIST INSULATION SUPPLIES LIMITED
    - now 02382169
    T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2024-04-30
    IIF 21 - Director → ME
  • 143
    ST ALBAN'S FOUNDATION
    04241678
    C/o St Alban's Catholic Primary School, Lensfield Road, Cambridge, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-26 ~ 2021-09-17
    IIF 30 - Director → ME
    2001-06-26 ~ 2021-09-17
    IIF 102 - Secretary → ME
  • 144
    STANWELL GREEN LIMITED
    - now 04303140
    HILLINGDON GREEN LIMITED - 2001-12-12
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 124 - Director → ME
    2004-02-19 ~ now
    IIF 224 - Secretary → ME
  • 145
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 85 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 54 - Secretary → ME
  • 146
    TALISKER DEVELOPMENTS LIMITED
    - now 06063519
    TALISKER PROPERTY SERVICES LIMITED
    - 2018-03-13 06063519
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 9 - Director → ME
    2007-01-24 ~ now
    IIF 95 - Secretary → ME
  • 147
    TALISKER LIMITED
    03467341
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-16 ~ now
    IIF 3 - Director → ME
    2003-02-24 ~ now
    IIF 93 - Secretary → ME
  • 148
    TAYWATT & PARTNERS LIMITED
    00467262
    Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 196 - Director → ME
  • 149
    TEIGNBANK SHIPPING LIMITED
    - now 03084574
    HIGHTRAIN LIMITED - 1995-09-11
    Dexter House, 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 195 - Director → ME
  • 150
    THE CHEMISTRY GROUP (HOLDINGS) LIMITED
    12252919
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-08-31
    IIF 215 - Director → ME
  • 151
    THE LAND PARTNERSHIP LIMITED
    05174037
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 24 - Director → ME
    2007-07-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 152
    THE STAG AT MENTMORE LTD
    12087908
    The Stag The Green, Mentmore, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-19 ~ 2021-03-05
    IIF 214 - Director → ME
    2021-03-05 ~ 2023-11-23
    IIF 134 - Secretary → ME
  • 153
    TIDEGATE LIMITED
    - now 06135510
    TAYVIN 377 LIMITED - 2007-12-07
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2008-03-01 ~ 2021-12-13
    IIF 29 - Director → ME
  • 154
    TIDEWATER ESTATES LIMITED
    06098517
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 155
    UNITED BALTIC CORPORATION LIMITED
    00155328
    1 St Peter's Square, Restructuing, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2010-06-29 ~ now
    IIF 217 - Director → ME
  • 156
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 72 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 53 - Secretary → ME
  • 157
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2011-01-08 ~ 2012-12-20
    IIF 204 - Director → ME
  • 158
    VOELCKER HOLDINGS LIMITED
    00559477
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 160 - Director → ME
  • 159
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 183 - Director → ME
  • 160
    WEYBRIDGE GREEN LIMITED
    04303149
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 121 - Director → ME
    2004-02-19 ~ now
    IIF 222 - Secretary → ME
  • 161
    WORKSOP SPINNERS LIMITED
    00509888
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Officer
    (before 1992-10-31) ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-06
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    WORLDMARK GLOBAL LIMITED - now
    DONPRINT INTERNATIONAL LIMITED
    - 2009-10-16 SC117436
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1994-02-15 ~ 1998-08-14
    IIF 60 - Director → ME
    1993-08-18 ~ 1995-10-02
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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