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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

Lester, Paul John

    Related profiles found in government register
  • Lester, Paul John
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 1

    • 3120, Park Square, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 2 IIF 3 IIF 4

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 5

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 6

    • Britannia House, 21 Station Street, Brighton, BN1 4DE, England

      IIF 7

    • 11, Old Forge Road, Wimborne, Dorset, BH21 7RR

      IIF 8
  • Lester, Paul John
    British business executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signia, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 9
  • Lester, Paul John
    British chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, England

      IIF 10

    • 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 11 IIF 12

    • 8, Hanover Street, London, W1S 1YQ

      IIF 13

    • City Bridge House, 57 Southwark Street, London, SE1 1RU

      IIF 14 IIF 15

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 16

    • 51, Canford Cliffs Road, Poole, Dorset, BH13 7AQ, England

      IIF 17

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 18 IIF 19 IIF 20
  • Lester, Paul John
    British chief executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Paul John
    British company chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, United Kingdom

      IIF 24

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 25
  • Lester, Paul John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Paul John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 46

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 47

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 48

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 49 IIF 50

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 51

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 52 IIF 53

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 54

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 55

    • 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

      IIF 56 IIF 57 IIF 58
  • Lester, Paul John
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mct Ltd, The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 67

    • The Court The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 68 IIF 69

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 70

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 71
  • Lester, Paul John
    British born in September 1949

    Registered addresses and corresponding companies

    • Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

      IIF 72
  • Lester, Paul John
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

      IIF 73
  • Lester, Paul John
    British company director born in September 1949

    Registered addresses and corresponding companies

    • 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

      IIF 74 IIF 75 IIF 76
  • Lester, Paul John
    British engineer born in September 1949

    Registered addresses and corresponding companies
  • Jones, Paul Robin Huson
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 86 IIF 87 IIF 88

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 90
  • Jones, Paul Robin Huson
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 91
  • Jones, Paul Robin Huson
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 92
  • Jones, Paul Robin Huson
    British

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 93

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 94
  • Jones, Paul Robin Huson
    British fincancial controller

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 95
  • Jones, Paul Robin Huson

    Registered addresses and corresponding companies

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 96
  • Jones, Paul

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 13
  • 1
    11 Old Forge Road, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    660,504 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 8 - Director → ME
  • 2
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 91 - Director → ME
  • 3
    44 Esplande, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-10-28 ~ now
    IIF 13 - Director → ME
  • 4
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 5 - Director → ME
  • 5
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 6 - Director → ME
  • 6
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 7
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 8
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 9
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 71 - Director → ME
  • 10
    TRUCKMINDERWORDWIDE LIMITED - 2011-07-13
    Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212,787 GBP2020-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    VOLTAIRE TOPCO LIMITED - 2025-09-19
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 12
    Company number 04008954
    Non-active corporate
    Officer
    2002-08-13 ~ now
    IIF 61 - Director → ME
  • 13
    Company number 04674060
    Non-active corporate
    Officer
    2008-06-16 ~ now
    IIF 65 - Director → ME
Ceased 74
  • 1
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    IIF 76 - Director → ME
  • 2
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 31 - Director → ME
  • 3
    SIGNIA WEALTH LIMITED - 2022-10-14
    TRUE WEALTH LIMITED - 2009-10-29
    1 Connaught Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,700,620 GBP2024-12-31
    Officer
    2017-06-08 ~ 2023-01-01
    IIF 10 - Director → ME
  • 4
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 64 - Director → ME
  • 5
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2010-07-09
    IIF 43 - Director → ME
  • 6
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-08-15
    IIF 44 - Director → ME
  • 7
    VT FINANCE LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 45 - Director → ME
  • 8
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2010-07-09
    IIF 32 - Director → ME
  • 9
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 21 - Director → ME
  • 10
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    IIF 42 - Director → ME
  • 11
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-11-16 ~ 2010-07-09
    IIF 39 - Director → ME
  • 12
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-07-09
    IIF 37 - Director → ME
  • 13
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 40 - Director → ME
  • 14
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 36 - Director → ME
  • 15
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 34 - Director → ME
  • 16
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 35 - Director → ME
  • 17
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-10-24 ~ 2008-07-01
    IIF 41 - Director → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 83 - Director → ME
  • 19
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2000-01-01 ~ 2002-08-28
    IIF 84 - Director → ME
  • 20
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    1997-07-01 ~ 2002-06-28
    IIF 82 - Director → ME
  • 21
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    1999-09-09 ~ 2002-05-19
    IIF 74 - Director → ME
  • 22
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2002-06-28
    IIF 78 - Director → ME
  • 23
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    IIF 77 - Director → ME
  • 24
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 60 - Director → ME
  • 25
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 66 - Director → ME
  • 26
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 56 - Director → ME
  • 27
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 14 - Director → ME
  • 28
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 57 - Director → ME
  • 29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2022-08-18
    IIF 16 - Director → ME
  • 30
    Broadway House, Tothill St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-05-01 ~ 2009-11-04
    IIF 75 - Director → ME
  • 31
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-10-08 ~ 2002-06-28
    IIF 81 - Director → ME
  • 32
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2024-10-31
    IIF 26 - Director → ME
  • 33
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 58 - Director → ME
  • 34
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 22 - Director → ME
  • 35
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-20
    IIF 55 - Director → ME
  • 36
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 72 - Director → ME
  • 37
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-05-10
    IIF 51 - Director → ME
  • 38
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    IIF 46 - Director → ME
  • 39
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 85 - Director → ME
  • 40
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 79 - Director → ME
  • 41
    SHOO 795AA LIMITED - 2016-01-31
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    IIF 30 - Director → ME
  • 42
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-01-17
    IIF 27 - Director → ME
  • 43
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ 2020-06-12
    IIF 92 - Director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ 2019-09-06
    IIF 25 - Director → ME
  • 45
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2020-01-16
    IIF 24 - Director → ME
  • 46
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2019-09-06
    IIF 54 - Director → ME
  • 47
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-11-21 ~ 2022-03-30
    IIF 9 - Director → ME
  • 48
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2013-01-21 ~ 2015-05-13
    IIF 90 - Director → ME
    2010-07-01 ~ 2012-03-12
    IIF 48 - Director → ME
    2005-03-18 ~ 2012-03-15
    IIF 96 - Secretary → ME
  • 49
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 49 - Director → ME
  • 50
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2021-10-28
    IIF 47 - Director → ME
  • 51
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-09-22
    IIF 50 - Director → ME
  • 52
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 62 - Director → ME
  • 53
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 15 - Director → ME
  • 54
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    IIF 18 - Director → ME
  • 55
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 19 - Director → ME
  • 56
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 20 - Director → ME
  • 57
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,763 GBP2024-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 53 - Director → ME
  • 58
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,469,557 GBP2024-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 29 - Director → ME
  • 59
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-11-14
    IIF 70 - Director → ME
    2012-11-26 ~ 2015-05-13
    IIF 88 - Director → ME
    2010-02-05 ~ 2012-03-15
    IIF 97 - Secretary → ME
  • 60
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 86 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 67 - Director → ME
    2006-02-07 ~ 2012-03-15
    IIF 94 - Secretary → ME
  • 61
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-11-14
    IIF 69 - Director → ME
    2012-11-26 ~ 2015-05-13
    IIF 87 - Director → ME
    2006-01-16 ~ 2012-03-15
    IIF 93 - Secretary → ME
  • 62
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 89 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 68 - Director → ME
    2005-03-08 ~ 2012-03-15
    IIF 95 - Secretary → ME
  • 63
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-15
    IIF 63 - Director → ME
  • 64
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-09-16
    IIF 23 - Director → ME
  • 65
    GRASEBY SPECAC LIMITED - 1999-02-25
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,937,866 GBP2024-03-31
    Officer
    1995-03-31 ~ 1997-06-30
    IIF 73 - Director → ME
  • 66
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 80 - Director → ME
  • 67
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-03-12
    IIF 1 - Director → ME
  • 68
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 59 - Director → ME
  • 69
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 52 - Director → ME
  • 70
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2017-07-17 ~ 2018-06-29
    IIF 28 - Director → ME
  • 71
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ 2025-09-01
    IIF 12 - Director → ME
  • 72
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2022-09-02 ~ 2025-09-01
    IIF 11 - Director → ME
  • 73
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-09-10 ~ 2010-09-03
    IIF 33 - Director → ME
  • 74
    33 Wigmore Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 38 - Director → ME

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