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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

Pain, Mark Andrew

child relation
Offspring entities and appointments
Active 5
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 136 - Director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ now
    IIF 137 - Director → ME
  • 3
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 138 - Director → ME
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 133 - Director → ME
  • 5
    10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 134 - Director → ME
Ceased 291
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-14
    IIF 274 - Director → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 280 - Director → ME
  • 3
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 276 - Director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 143 - Director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 289 - Director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 275 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 281 - Director → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-14 ~ 1996-02-21
    IIF 285 - Director → ME
  • 9
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2002-05-22
    IIF 141 - Director → ME
  • 10
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 277 - Director → ME
  • 11
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-03-01
    IIF 290 - Director → ME
  • 12
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-07-18
    IIF 140 - Director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-26 ~ 2001-10-31
    IIF 142 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 169 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-01 ~ 1998-05-21
    IIF 250 - Director → ME
  • 16
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    IIF 291 - Director → ME
  • 17
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-11-15
    IIF 295 - Director → ME
  • 18
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 205 - Director → ME
  • 19
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 161 - Director → ME
  • 20
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 172 - Director → ME
  • 21
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2013-09-30
    IIF 294 - Director → ME
  • 22
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 173 - Director → ME
  • 23
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 166 - Director → ME
  • 24
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 243 - Director → ME
  • 25
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 188 - Director → ME
  • 26
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 180 - Director → ME
  • 27
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 232 - Director → ME
  • 28
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 183 - Director → ME
  • 29
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 273 - Director → ME
  • 30
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 262 - Director → ME
  • 31
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 218 - Director → ME
  • 32
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 212 - Director → ME
  • 33
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 182 - Director → ME
  • 34
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 242 - Director → ME
  • 35
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 181 - Director → ME
  • 36
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 223 - Director → ME
  • 37
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 253 - Director → ME
  • 38
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 245 - Director → ME
  • 39
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 270 - Director → ME
  • 40
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 211 - Director → ME
  • 41
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 170 - Director → ME
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 164 - Director → ME
  • 43
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 165 - Director → ME
  • 44
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 167 - Director → ME
  • 45
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 192 - Director → ME
  • 46
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 191 - Director → ME
  • 47
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2008-11-06
    IIF 215 - Director → ME
  • 48
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 158 - Director → ME
  • 49
    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 (5 parents, 447 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 155 - Director → ME
  • 50
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 236 - Director → ME
  • 51
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 255 - Director → ME
  • 52
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 156 - Director → ME
  • 53
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 16 - Director → ME
  • 54
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 244 - Director → ME
  • 55
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 269 - Director → ME
  • 56
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 292 - Director → ME
  • 57
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 185 - Director → ME
  • 58
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2008-05-22 ~ 2009-07-21
    IIF 229 - Director → ME
  • 59
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 252 - Director → ME
  • 60
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 272 - Director → ME
  • 61
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 241 - Director → ME
  • 62
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 209 - Director → ME
  • 63
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 199 - Director → ME
  • 64
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 202 - Director → ME
  • 65
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 268 - Director → ME
  • 66
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 230 - Director → ME
  • 67
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 201 - Director → ME
  • 68
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 194 - Director → ME
  • 69
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 221 - Director → ME
  • 70
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 190 - Director → ME
  • 71
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 251 - Director → ME
  • 72
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 233 - Director → ME
  • 73
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 217 - Director → ME
  • 74
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 259 - Director → ME
  • 75
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 216 - Director → ME
  • 76
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 184 - Director → ME
  • 77
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 30 - Director → ME
  • 78
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 110 - Director → ME
  • 79
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 82 - Director → ME
  • 80
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 96 - Director → ME
  • 81
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 28 - Director → ME
  • 82
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 109 - Director → ME
  • 83
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 34 - Director → ME
  • 84
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 40 - Director → ME
  • 85
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 26 - Director → ME
  • 86
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 52 - Director → ME
  • 87
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 65 - Director → ME
  • 88
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 56 - Director → ME
  • 89
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 98 - Director → ME
  • 90
    2nd Floor, Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 117 - Director → ME
  • 91
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 104 - Director → ME
  • 92
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 87 - Director → ME
  • 93
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 54 - Director → ME
  • 94
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 67 - Director → ME
  • 95
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 42 - Director → ME
  • 96
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 83 - Director → ME
  • 97
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 69 - Director → ME
  • 98
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 95 - Director → ME
  • 99
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 13 - Director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 38 - Director → ME
  • 101
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 6 - Director → ME
  • 102
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 32 - Director → ME
  • 103
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 62 - Director → ME
  • 104
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 106 - Director → ME
  • 105
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 37 - Director → ME
  • 106
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 64 - Director → ME
  • 107
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 57 - Director → ME
  • 108
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 43 - Director → ME
  • 109
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 94 - Director → ME
  • 110
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 118 - Director → ME
  • 111
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 66 - Director → ME
  • 112
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 60 - Director → ME
  • 113
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 4 - Director → ME
  • 114
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 88 - Director → ME
  • 115
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 39 - Director → ME
  • 116
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 91 - Director → ME
  • 117
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 92 - Director → ME
  • 118
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 59 - Director → ME
  • 119
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 89 - Director → ME
  • 120
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 75 - Director → ME
  • 121
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 93 - Director → ME
  • 122
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 123 - Director → ME
  • 123
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 20 - Director → ME
  • 124
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 115 - Director → ME
  • 125
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 113 - Director → ME
  • 126
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 116 - Director → ME
  • 127
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 23 - Director → ME
  • 128
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 8 - Director → ME
  • 129
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 73 - Director → ME
  • 130
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 90 - Director → ME
  • 131
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 22 - Director → ME
  • 132
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 14 - Director → ME
  • 133
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 1 - Director → ME
  • 134
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 76 - Director → ME
  • 135
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 125 - Director → ME
  • 136
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 100 - Director → ME
  • 137
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 15 - Director → ME
  • 138
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 78 - Director → ME
  • 139
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 122 - Director → ME
  • 140
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 25 - Director → ME
  • 141
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 107 - Director → ME
  • 142
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 85 - Director → ME
  • 143
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 29 - Director → ME
  • 144
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 101 - Director → ME
  • 145
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 61 - Director → ME
  • 146
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 103 - Director → ME
  • 147
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 112 - Director → ME
  • 148
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 24 - Director → ME
  • 149
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 19 - Director → ME
  • 150
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 27 - Director → ME
  • 151
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 86 - Director → ME
  • 152
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 119 - Director → ME
  • 153
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 58 - Director → ME
  • 154
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 74 - Director → ME
  • 155
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 63 - Director → ME
  • 156
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 12 - Director → ME
  • 157
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 3 - Director → ME
  • 158
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 71 - Director → ME
  • 159
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 70 - Director → ME
  • 160
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 48 - Director → ME
  • 161
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 7 - Director → ME
  • 162
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 68 - Director → ME
  • 163
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 17 - Director → ME
  • 164
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 126 - Director → ME
  • 165
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 97 - Director → ME
  • 166
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 10 - Director → ME
  • 167
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 111 - Director → ME
  • 168
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 108 - Director → ME
  • 169
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 45 - Director → ME
  • 170
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 2 - Director → ME
  • 171
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 105 - Director → ME
  • 172
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 124 - Director → ME
  • 173
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 84 - Director → ME
  • 174
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 79 - Director → ME
  • 175
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 36 - Director → ME
  • 176
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 31 - Director → ME
  • 177
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 18 - Director → ME
  • 178
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 53 - Director → ME
  • 179
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 121 - Director → ME
  • 180
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 33 - Director → ME
  • 181
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 41 - Director → ME
  • 182
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 50 - Director → ME
  • 183
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 120 - Director → ME
  • 184
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 72 - Director → ME
  • 185
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 49 - Director → ME
  • 186
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 46 - Director → ME
  • 187
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 47 - Director → ME
  • 188
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 21 - Director → ME
  • 189
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 44 - Director → ME
  • 190
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 80 - Director → ME
  • 191
    EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - 2025-10-01
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 11 - Director → ME
  • 192
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 77 - Director → ME
  • 193
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 35 - Director → ME
  • 194
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 102 - Director → ME
  • 195
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 81 - Director → ME
  • 196
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 55 - Director → ME
  • 197
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 9 - Director → ME
  • 198
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 114 - Director → ME
  • 199
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 5 - Director → ME
  • 200
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 99 - Director → ME
  • 201
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2018-09-01 ~ 2026-01-28
    IIF 135 - Director → ME
  • 202
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-17 ~ 2022-10-31
    IIF 154 - Director → ME
  • 203
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    BARRATT ESSEX LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    STAYTOP LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 157 - Director → ME
  • 204
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 139 - Director → ME
  • 205
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 286 - Director → ME
  • 206
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 195 - Director → ME
  • 207
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 264 - Director → ME
  • 208
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-28 ~ 2002-06-27
    IIF 282 - Director → ME
  • 209
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 288 - Director → ME
  • 210
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 174 - Director → ME
  • 211
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 238 - Director → ME
  • 212
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 51 - Director → ME
  • 213
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 220 - Director → ME
  • 214
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 159 - Director → ME
  • 215
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-21 ~ 1999-03-16
    IIF 263 - Director → ME
  • 216
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    2009-05-01 ~ 2016-08-31
    IIF 153 - Director → ME
  • 217
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 203 - Director → ME
  • 218
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 267 - Director → ME
  • 219
    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
    2006-03-01 ~ 2009-07-21
    IIF 163 - Director → ME
  • 220
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    IIF 150 - Director → ME
  • 221
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 210 - Director → ME
  • 222
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-09-23
    IIF 145 - Director → ME
  • 223
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-09-23
    IIF 178 - Director → ME
  • 224
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 127 - Director → ME
  • 225
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-09-28
    IIF 131 - Director → ME
  • 226
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 128 - Director → ME
  • 227
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2015-09-23
    IIF 130 - Director → ME
  • 228
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ 2015-09-23
    IIF 146 - Director → ME
  • 229
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-12-11
    IIF 296 - Director → ME
  • 230
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    IIF 132 - Director → ME
  • 231
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2023-12-11
    IIF 129 - Director → ME
  • 232
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ 2015-09-23
    IIF 179 - Director → ME
  • 233
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    IIF 176 - Director → ME
  • 234
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-07-01 ~ 2013-12-31
    IIF 293 - Director → ME
  • 235
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 177 - Director → ME
  • 236
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-04-20 ~ 2008-09-25
    IIF 171 - Director → ME
  • 237
    Redrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-09-19 ~ 2008-09-25
    IIF 160 - Director → ME
  • 238
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 187 - Director → ME
  • 239
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 239 - Director → ME
  • 240
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 237 - Director → ME
  • 241
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 279 - Director → ME
  • 242
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 283 - Director → ME
  • 243
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    IIF 149 - Director → ME
  • 244
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 198 - Director → ME
  • 245
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 257 - Director → ME
  • 246
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1998-03-01 ~ 2005-01-28
    IIF 168 - Director → ME
  • 247
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    1998-03-01 ~ 2003-02-26
    IIF 265 - Director → ME
  • 248
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 144 - Director → ME
  • 249
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 278 - Director → ME
  • 250
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 287 - Director → ME
  • 251
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    1998-01-01 ~ 2005-01-28
    IIF 175 - Director → ME
  • 252
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 162 - Director → ME
  • 253
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 260 - Director → ME
  • 254
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-20 ~ 1998-03-01
    IIF 284 - Director → ME
  • 255
    Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 147 - Director → ME
  • 256
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Active Corporate (14 parents)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 148 - Director → ME
  • 257
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 152 - Director → ME
  • 258
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 206 - Director → ME
  • 259
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 186 - Director → ME
  • 260
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 231 - Director → ME
  • 261
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 266 - Director → ME
  • 262
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 234 - Director → ME
  • 263
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 226 - Director → ME
  • 264
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 261 - Director → ME
  • 265
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 228 - Director → ME
  • 266
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 189 - Director → ME
  • 267
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 204 - Director → ME
  • 268
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 193 - Director → ME
  • 269
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 200 - Director → ME
  • 270
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 213 - Director → ME
  • 271
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 207 - Director → ME
  • 272
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 151 - Director → ME
  • 273
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2008-11-04
    IIF 219 - Director → ME
  • 274
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 258 - Director → ME
  • 275
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 256 - Director → ME
  • 276
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 224 - Director → ME
  • 277
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 225 - Director → ME
  • 278
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 254 - Director → ME
  • 279
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 247 - Director → ME
  • 280
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 227 - Director → ME
  • 281
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 248 - Director → ME
  • 282
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 222 - Director → ME
  • 283
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 246 - Director → ME
  • 284
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 235 - Director → ME
  • 285
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 271 - Director → ME
  • 286
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 240 - Director → ME
  • 287
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 249 - Director → ME
  • 288
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 208 - Director → ME
  • 289
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 197 - Director → ME
  • 290
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 196 - Director → ME
  • 291
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 214 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.