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.
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Individuals in focus
Woollhead, John Andrew
- British Registered addresses and corresponding companies
Woollhead, John Andrew
121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
IIF 1121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England
IIF 2C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
IIF 3 IIF 4 IIF 5 (more)C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
IIF 723 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 754th, Floor, 39 St Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 76
- British company secretaryRegistered addresses and corresponding companies
Woollhead, John Andrew
- British Registered addresses and corresponding companies
Wollhead, John Andrew
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
IIF 79
- Registered addresses and corresponding companies
Woollhead, John Andrew
121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
IIF 80 IIF 81C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
IIF 82 IIF 83 IIF 84C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
IIF 85Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
IIF 861, More London Place, London, SE1 2AF
IIF 87 IIF 88 IIF 89Enterprise House, Hatfields, London, SE1 9PG, England
IIF 90
- British Registered addresses and corresponding companies
Woollhead, Andrew John
- British Registered addresses and corresponding companies
Woolhead, Andrew John
C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
IIF 93
- British born in January 1961
Woollhead, John Andrew
Resident in England
Registered addresses and corresponding companies121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom
IIF 94 IIF 95C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
IIF 96C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
IIF 97Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
IIF 98 IIF 99Atria One 144, Morrison Street, Edinburgh, EH3 8EX
IIF 10023 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
IIF 101 IIF 102 IIF 103 (more)47, New Road, Esher, KT10 9NU, England
IIF 12547 New Road, Esher, Surrey, KT10 9NU, United Kingdom
IIF 126 IIF 127C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland
IIF 1281, More London Place, London, SE1 2AF
IIF 129 IIF 130 IIF 131
- British company secretary born in January 1961
Woollhead, John Andrew, Mr.
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1AC201 REALISATIONS LIMITED - now
ANGLAIR LIMITED
- 2010-03-31 01600753AIRTEC LIMITED - 1986-10-20ATC PNEUMATICS LIMITED - 1986-03-27DOUBLEBADGE LIMITED - 1982-09-09Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2003-01-03 ~ 2004-01-16IIF 74 - Secretary → ME - 2ALSTEC LIMITED - nowBNS NUCLEAR SERVICES LIMITED - 2008-05-23PETERHOUSE7 LIMITED - 2007-08-20TAR INDUSTRIES SERVICES LIMITED - 2002-10-1733 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2004-07-16 ~ 2004-12-23IIF 54 - Secretary → ME
- 3
APPLIED IMAGE RECOGNITION LIMITED
05095689Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2017-10-31IIF 4 - Secretary → ME - 4BABCOCK 1234 LIMITED - nowCAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
EVE CLAYDON LIMITED
- 2014-03-31 02992419CROSSCO (NO. 124) LIMITED - 1994-12-1233 Wigmore Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-08-11 ~ 2004-12-23IIF 108 - Director → ME1994-12-16 ~ 2004-12-23IIF 73 - Secretary → ME - 5BABCOCK CORPORATE SECRETARIES LIMITED - nowBABCOCK TELECOMS LIMITED - 2012-11-07PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED
- 2005-08-17 03133134INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-0633 Wigmore Street, LondonActive Corporate (22 parents, 230 offsprings)Officer2004-07-16 ~ 2004-12-23IIF 77 - Secretary → ME - 6BABCOCK EMERGENCY SERVICES LIMITED - nowPETERHOUSE5 (SHORCO) LIMITED - 2019-09-23PETERHOUSE5 LIMITED - 2007-10-24PIVOTAL SERVICES GROUP LIMITED - 2005-08-17ESS LIMITED - 2002-04-03ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (28 parents, 2 offsprings)Officer2004-07-16 ~ 2004-12-23IIF 23 - Secretary → ME
- 7BABCOCK GROUP LIMITED - now
EVE GRAHAM LIMITED
- 2008-03-29 00554686GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-0133 Wigmore Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-08-11 ~ 2004-12-23IIF 121 - Director → ME1996-07-09 ~ 2004-12-23IIF 63 - Secretary → ME - 8BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07 0113010633 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2004-07-16 ~ 2004-12-23IIF 68 - Secretary → ME - 9BABCOCK MSS LIMITED - now
TRAKWAY LIMITED
- 2014-11-07 0199654833 Wigmore Street, LondonActive Corporate (20 parents)Officer2000-08-11 ~ 2004-12-23IIF 103 - Director → ME(before 1991-09-03) ~ 2004-12-23IIF 25 - Secretary → ME - 10BABCOCK N 2019 LIMITED - nowBABCOCK NUCLEAR LIMITED - 2019-09-23CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
EVE BARRIERS LIMITED
- 2013-08-30 01603273STONEBERT LIMITED - 1989-09-0633 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2000-08-11 ~ 2004-12-23IIF 101 - Director → ME1993-02-01 ~ 2004-12-23IIF 44 - Secretary → ME - 11BABCOCK S 2019 LIMITED - nowBABCOCK SERVICES LIMITED - 2019-09-23PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED
- 2006-02-24 02759515TARBONA LIMITED - 1992-11-2733 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2004-07-16 ~ 2004-12-23IIF 9 - Secretary → ME - 12BABCOCK SYSTEMS LIMITED - nowBABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED
- 2005-08-17 02844030MARKET TACTICS LIMITED - 1993-08-2633 Wigmore Street, LondonDissolved Corporate (27 parents)Officer2004-07-16 ~ 2004-12-23IIF 12 - Secretary → ME - 13BABCOCK TRANSMISSION LIMITED - nowPETERHOUSE11 LIMITED - 2008-03-25
GORSELINE LIMITED
- 2006-02-24 01624747GREENBANK GORSELINE LIMITED - 1991-01-21GORSELINE LIMITED - 1987-12-0833 Wigmore Street, LondonDissolved Corporate (27 parents)Officer2004-07-16 ~ 2004-12-23IIF 75 - Secretary → ME - 14BABCOCK WELBECK LIMITED - nowVT WIGMORE LIMITED - 2011-11-30PETERHOUSE8 LIMITED - 2010-07-09IETG SERVICES LIMITED - 2006-02-24LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-2433 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2003-01-29 ~ 2004-12-23IIF 11 - Secretary → ME
- 15BABCOCK WIGMORE LIMITED - nowBABCOCK TRAINING LIMITED - 2010-07-07ESSENTIAL VENDING LIMITED - 2008-03-25
ESSENTIAL VENDING LIMITED
- 2004-07-22 0311734133 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2004-07-16 ~ 2004-12-23IIF 45 - Secretary → ME - 16BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27 03361831DETICA (RUBUS) LIMITED - 2005-01-14RUBUS (UK) LIMITED - 2003-08-27RUBUS LIMITED - 2000-11-28NVISION LIMITED - 2000-04-10WALLTIME LIMITED - 1997-06-04C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2005-03-01 ~ 2009-01-30IIF 79 - Secretary → ME - 17BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
DETICA LIMITED
- 2014-01-27 01337451IDETICA LIMITED - 2001-06-25THE SMITH GROUP LIMITED - 2001-02-19SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22SMITH ASSOCIATES LIMITED - 1992-05-29SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (51 parents, 1 offspring)Officer2005-03-01 ~ 2009-01-30IIF 37 - Secretary → ME - 18BCRA HOLDINGS LIMITED - 2000-12-15BAYLELINK LIMITED - 1995-06-3033 Wigmore Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2004-07-16 ~ 2004-12-23IIF 30 - Secretary → ME
- 19
BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
0169219633 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2004-07-16 ~ 2004-12-23IIF 20 - Secretary → ME - 20BNS NUCLEAR SERVICES LIMITED - nowCAVENDISH NUCLEAR LIMITED - 2013-10-23
EVE ARCLIVE LIMITED
- 2013-08-30 01263722ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-0133 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2000-08-11 ~ 2004-12-23IIF 119 - Director → ME1995-08-24 ~ 2004-12-23IIF 14 - Secretary → ME - 21
CELLSYSTEM (U.K.) LIMITED
0121442533 Wigmore Street, LondonDissolved Corporate (9 parents)Officer1996-08-08 ~ 2004-12-23IIF 118 - Director → ME(before 1991-09-03) ~ 2004-12-23IIF 41 - Secretary → ME - 22
EVE INVESTMENT HOLDINGS LIMITED
- 2002-01-07 0351050033 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2000-08-11 ~ 2004-12-23IIF 107 - Director → ME1998-02-13 ~ 2004-12-23IIF 49 - Secretary → ME - 23
CODESTUFF LIMITED
SC261589C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2017-11-01 ~ dissolvedIIF 128 - Director → ME2012-03-01 ~ dissolvedIIF 92 - Secretary → ME - 24TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-291 More London Place, LondonDissolved Corporate (43 parents, 4 offsprings)Officer2017-11-01 ~ dissolvedIIF 130 - Director → ME2010-09-20 ~ dissolvedIIF 89 - Secretary → ME
- 25SOLEFIND LIMITED - 1989-05-161 More London Place, LondonDissolved Corporate (22 parents)Officer2017-11-01 ~ dissolvedIIF 131 - Director → ME
- 26DEREK FORD ASSOCIATES LIMITED - 2003-08-22C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (14 parents)Officer2010-11-08 ~ 2017-10-31IIF 84 - Secretary → ME
- 27JACKSON SBC ESTATES LIMITED - 1998-07-31KER SEVEN LIMITED - 1995-08-1833 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2003-04-01 ~ 2004-12-23IIF 13 - Secretary → ME
- 28
EVOLUTION CONSULTING GROUP LIMITED
- 2006-04-06 03233511Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-01-03 ~ 2009-01-30IIF 78 - Secretary → ME - 29DETICA GROUP LIMITED - now
DETICA GROUP PLC
- 2009-03-24 03328242IDETICA GROUP PLC - 2001-06-25THE SMITH GROUP HOLDINGS PLC - 2001-02-19SSE HOLDINGS PLC - 1998-05-22VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (35 parents, 3 offsprings)Officer2005-01-17 ~ 2009-01-30IIF 64 - Secretary → ME - 30
DETICA HOLDINGS LIMITED
0511671015 Canada Square, LondonDissolved Corporate (12 parents)Officer2005-03-01 ~ 2009-01-30IIF 40 - Secretary → ME - 31C/o Certas Plc, 34 Bell Street, Reigate, SurreyDissolved Corporate (7 parents)Officer2000-08-11 ~ dissolvedIIF 106 - Director → ME1995-02-08 ~ dissolvedIIF 59 - Secretary → ME
- 32HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05MICRODATA I.T. LIMITED - 1999-08-18Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-10 ~ 2011-03-07IIF 98 - Director → ME
- 33
ESHER CRICKET CLUB LIMITED
1649935147 New Road, Esher, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-05 ~ nowIIF 125 - Director → ME - 3447 New Road, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 126 - Director → ME
- 3547 New Road, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 127 - Director → ME
- 36MACROCOM (535) LIMITED - 1999-07-06Atria One 144 Morrison Street, EdinburghDissolved Corporate (25 parents)Officer2017-11-01 ~ dissolvedIIF 100 - Director → ME2011-03-11 ~ dissolvedIIF 1 - Secretary → ME
- 3733 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2000-08-11 ~ 2004-12-23IIF 104 - Director → ME(before 1991-09-03) ~ 2004-12-23IIF 42 - Secretary → ME
- 38
EVE DEVELOPMENTS LIMITED
0141860733 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2000-08-11 ~ 2004-12-23IIF 115 - Director → ME(before 1991-09-03) ~ 2004-12-23IIF 35 - Secretary → ME - 39EVE GROUP LIMITED - now
PHG OLDCO NO.2 LIMITED
- 2004-09-14 01875660JACKSON CIVILS LIMITED
- 2004-03-19 01875660JACKSON BUILDING LIMITED - 2003-01-02JACKSON CONSTRUCTION LIMITED - 2002-04-08JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30JACKSON CIVILS LIMITED - 1995-07-31JACKSON PROJECTS II LIMITED - 1995-03-1433 Wigmore Street, LondonDissolved Corporate (23 parents)Officer2003-04-01 ~ 2004-12-23IIF 66 - Secretary → ME - 40NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20TWINVILLE LIMITED - 1988-01-1333 Wigmore Street, LondonDissolved Corporate (19 parents)Officer2000-08-11 ~ 2004-12-23IIF 120 - Director → ME1996-07-09 ~ 2004-12-23IIF 69 - Secretary → ME
- 41
EVE POWER LIMITED
0302630933 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2000-08-11 ~ 2004-12-23IIF 112 - Director → ME1995-02-24 ~ 2004-12-23IIF 58 - Secretary → ME - 42
EVE TRAKWAY LIMITED
02207643100 Cheapside, London, EnglandActive Corporate (25 parents)Officer2000-08-11 ~ 2004-12-23IIF 117 - Director → ME(before 1991-09-05) ~ 2004-12-23IIF 21 - Secretary → ME - 43
EVE TRANSMISSION LIMITED
0329809633 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2000-08-11 ~ 2004-12-23IIF 102 - Director → ME1996-12-31 ~ 2004-12-23IIF 28 - Secretary → ME - 44
FACTAIR LIMITED
0112261149 Boss Hall Road, Ipswich, SuffolkActive Corporate (23 parents)Officer2003-01-03 ~ 2004-02-27IIF 62 - Secretary → ME - 45FIRST ENGINEERING LIMITED - nowBABCOCK RAIL LIMITED - 2008-07-14PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED
- 2006-02-24 0244961733 Wigmore Street, LondonDissolved Corporate (27 parents)Officer2004-07-16 ~ 2004-12-23IIF 65 - Secretary → ME - 46FIRST FIRE AND RESCUE SERVICE LIMITED - now
EVE TRANSCOM LIMITED
- 2013-11-19 03632227DIRECTENDURE LIMITED
- 1998-10-20 0363222733 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2000-08-11 ~ 2004-12-23IIF 110 - Director → ME1998-09-23 ~ 2004-12-23IIF 70 - Secretary → ME - 47FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now
EVE SHIELDTRACK LIMITED
- 2013-11-18 0344557433 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2000-08-11 ~ 2004-12-23IIF 124 - Director → ME1997-10-07 ~ 2004-12-23IIF 8 - Secretary → ME - 48ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10E S S LIMITED - 1996-08-23ESSCO LIMITED - 1994-02-0833 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-07-16 ~ 2004-12-23IIF 19 - Secretary → ME
- 49FW 1B SPV LIMITED - now
EVE STRUCTURES LTD.
- 2014-04-10 00986158C.G.S. ENGINEERING LIMITED
- 1988-07-01 0098615833 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2000-08-11 ~ 2004-12-23IIF 105 - Director → ME(before 1991-09-03) ~ 2004-12-23IIF 72 - Secretary → ME - 50
GAYCRETE LIMITED
0060572733 Wigmore Street, LondonDissolved Corporate (23 parents)Officer2003-04-01 ~ 2004-12-23IIF 33 - Secretary → ME - 51GEORGE REALISATIONS LIMITED - nowDIGITAL BARRIERS LIMITED - 2010-02-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (14 parents, 4 offsprings)Officer2011-04-01 ~ 2017-10-31IIF 83 - Secretary → ME
- 5233 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2000-08-11 ~ 2004-12-23IIF 113 - Director → ME1996-07-09 ~ 2004-12-23IIF 51 - Secretary → ME
- 53HIBERNA NETWORK SOLUTIONS LIMITED - now
BABCOCK NETWORK SOLUTIONS LIMITED
- 2011-06-23 00509379PHG OLDCO LIMITED
- 2004-09-01 00509379ROADWORKS (1952) LIMITED - 1996-04-0133 Wigmore Street, LondonDissolved Corporate (27 parents)Officer2001-12-31 ~ 2004-12-23IIF 114 - Director → ME2001-12-31 ~ 2004-12-23IIF 67 - Secretary → ME - 54
INFORENZ LIMITED
04311400Surrey Research Park, Guildford, SurreyDissolved Corporate (15 parents)Officer2006-07-19 ~ 2009-01-30IIF 10 - Secretary → ME - 55JACKSON GROUP PLC - 2002-01-0233 Wigmore Street, LondonDissolved Corporate (35 parents, 7 offsprings)Officer2003-01-03 ~ 2004-12-23IIF 60 - Secretary → ME
- 56
JACKSON (EBP) LIMITED
0375230733 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2003-04-01 ~ 2004-12-23IIF 61 - Secretary → ME - 57JACKSON FRAMEWORKS LIMITED - nowJACKSON CIVIL ENGINEERING LIMITED - 2025-02-1730 White House Road, Ipswich, SuffolkActive Corporate (15 parents)Officer2003-10-27 ~ 2004-03-03IIF 38 - Secretary → ME
- 58IPSWICH COMPUTER SERVICES LIMITED - 2001-12-2833 Wigmore Street, LondonDissolved Corporate (25 parents)Officer2003-01-03 ~ 2004-12-23IIF 27 - Secretary → ME
- 59CAPITAL AIR POWER LIMITED - 1997-03-21JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04ATC PNEUMATICS LIMITED - 1987-03-20AIRTEC LIMITED - 1986-03-2733 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2003-01-03 ~ 2004-12-23IIF 55 - Secretary → ME
- 60E S S LONE WORKER SYSTEMS LIMITED - 1995-10-0633 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2004-07-16 ~ 2004-12-23IIF 52 - Secretary → ME
- 61M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - nowMORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01BABCOCK NETWORKS LIMITED - 2021-12-24EVE GROUP LIMITED - 2006-10-02
J.L.EVE CONSTRUCTION COMPANY LIMITED
- 1981-12-31 00245626Abel Smith House, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (62 parents, 14 offsprings)Officer(before 1991-09-03) ~ 2004-12-23IIF 17 - Secretary → ME - 62HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer2006-09-06 ~ 2009-01-30IIF 26 - Secretary → ME
- 63
M.A. MANAGEMENT SERVICES LIMITED
04542183Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2006-09-06 ~ 2009-01-30IIF 71 - Secretary → ME - 64BOARDNORMAL LIMITED - 1998-12-15Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2006-09-06 ~ 2009-01-30IIF 43 - Secretary → ME
- 65
MARGAUX MATRIX LIMITED
0705520850 Featherstone Street, London, EnglandActive Corporate (16 parents)Officer2013-01-04 ~ 2014-08-07IIF 90 - Secretary → ME - 66RISETAP LIMITED - 1990-07-1933 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2004-07-16 ~ 2004-12-23IIF 32 - Secretary → ME
- 67Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2017-10-31IIF 5 - Secretary → ME
- 6833 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2000-08-11 ~ 2004-12-23IIF 122 - Director → ME1995-08-23 ~ 2004-12-23IIF 57 - Secretary → ME
- 69
OMNIPERCEPTION HOLDINGS LIMITED
05900793C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2013-01-04 ~ 2017-10-31IIF 3 - Secretary → ME - 70
OMNIPERCEPTION LTD.
04196519C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (25 parents, 2 offsprings)Officer2013-01-04 ~ 2017-10-31IIF 6 - Secretary → ME - 7133 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2003-10-16 ~ 2004-03-23IIF 22 - Secretary → ME
- 72JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-2833 Wigmore Street, LondonDissolved Corporate (26 parents)Officer2003-01-03 ~ 2004-12-23IIF 36 - Secretary → ME
- 73SHORCO GROUP HOLDINGS PLC - 1997-09-11SATWANE LIMITED - 1981-12-3133 Wigmore Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2003-04-01 ~ 2004-12-23IIF 46 - Secretary → ME
- 74PETERHOUSE1 LIMITED - nowSHORCO TRENCH SYSTEMS LIMITED - 1994-01-01SUMMARY TWENTY-NINE LIMITED - 1977-12-3133 Wigmore Street, LondonDissolved Corporate (19 parents)Officer2004-07-16 ~ 2004-12-23IIF 18 - Secretary → ME
- 75PETERHOUSE2 (PIVOTAL) LIMITED - nowPETERHOUSE2 LIMITED - 2007-10-24ESS-SHORCO LIMITED - 2005-08-17YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-3033 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2004-07-16 ~ 2004-12-23IIF 31 - Secretary → ME
- 76PETERHOUSE6 (IETG) LIMITED - nowPETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
- 2006-02-24 03111794INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
- 2004-09-17 03111794LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08MALETONE LIMITED - 1995-11-3033 Wigmore Street, LondonDissolved Corporate (30 parents, 6 offsprings)Officer2004-07-16 ~ 2004-12-23IIF 48 - Secretary → ME - 7733 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2003-08-15 ~ 2004-12-23IIF 109 - Director → ME2002-10-16 ~ 2004-12-23IIF 24 - Secretary → ME
- 78MOUNTRULE LIMITED - 1993-12-1033 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2000-08-11 ~ 2004-12-23IIF 123 - Director → ME1994-01-20 ~ 2004-12-23IIF 29 - Secretary → ME
- 79
PRIMARY KEY LIMITED
03319555Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2006-07-19 ~ 2009-01-30IIF 15 - Secretary → ME - 80TOTTY GROUP LIMITED - 2003-01-02PROACTIVE MANUFACTURING LIMITED - 2002-03-14PORTATIVECASE LIMITED - 1996-09-0533 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2003-04-01 ~ 2004-12-23IIF 50 - Secretary → ME
- 81EDITSURF LIMITED - 2000-11-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2005-03-01 ~ 2009-01-30IIF 34 - Secretary → ME
- 82
SECURITY APPLICATIONS LIMITED
05140466C/o Azets Holdings 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (13 parents, 1 offspring)Officer2010-11-08 ~ 2017-10-31IIF 82 - Secretary → ME - 83
SHIELDTRACK LIMITED
SC156066C/o Babcock International Marine Division Main Office Block - Rosyth Business Park, Rosyth, Dunfermline, Fife, United KingdomDissolved Corporate (9 parents)Officer2000-08-11 ~ 2004-12-23IIF 116 - Director → ME1997-04-01 ~ 2004-12-23IIF 56 - Secretary → ME - 84SHORCO LIMITED - 1994-01-01PERMANENCE LIMITED - 1993-12-1533 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2004-07-16 ~ 2004-12-23IIF 16 - Secretary → ME
- 85
STREAMSHIELD LIMITED
04923621Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents)Officer2005-03-18 ~ 2009-01-30IIF 53 - Secretary → ME - 86DETICA (IPR) LIMITED - 2004-08-108 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-03-18 ~ 2009-01-30IIF 39 - Secretary → ME
- 87STRYKER LIMITED - 2005-01-25C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (14 parents)Officer2011-11-18 ~ 2017-10-31IIF 91 - Secretary → ME
- 88121 Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (6 parents)Officer2017-09-18 ~ 2017-09-18IIF 94 - Director → ME2017-09-18 ~ 2023-01-01IIF 81 - Secretary → ME
- 89DBL2 PLC - 2010-02-16121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (16 parents, 7 offsprings)Officer2010-04-13 ~ 2023-01-01IIF 2 - Secretary → ME
- 90121 Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandActive Corporate (9 parents)Officer2017-08-31 ~ 2017-08-31IIF 95 - Director → ME2017-08-31 ~ 2023-01-01IIF 80 - Secretary → ME
- 91SCOOT (UK) LIMITED - 2002-08-01LOOT INK LIMITED - 2001-01-02LOOTLAB LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (21 parents)Officer2017-11-01 ~ dissolvedIIF 129 - Director → ME2011-05-16 ~ dissolvedIIF 87 - Secretary → ME
- 92COE GROUP LIMITED - 2003-05-28TIMELOAD HOLDINGS LIMITED - 2003-03-28SCOOT LIMITED - 2002-07-29LOOT LIMITED - 2001-01-02LOOT 2000 LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2017-11-01 ~ dissolvedIIF 133 - Director → ME2011-05-16 ~ dissolvedIIF 85 - Secretary → ME
- 93SCOOT LOCAL LIMITED - 2002-07-27LOOT INTERNATIONAL LIMITED - 2001-10-09FREEADS LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (24 parents)Officer2017-11-01 ~ dissolvedIIF 132 - Director → ME2011-05-16 ~ dissolvedIIF 88 - Secretary → ME
- 94PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10INHOCO 830 LIMITED - 1999-11-30Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-10 ~ 2011-03-07IIF 99 - Director → ME
- 95TOREX RETAIL HOLDINGS LIMITED - nowMICROS SYSTEMS UK LIMITED - 2013-07-31
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26 06273940TORO UK NEWCO LIMITED - 2007-06-20Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (28 parents, 6 offsprings)Officer2010-03-10 ~ 2011-03-01IIF 86 - Secretary → ME - 9633 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2000-08-11 ~ 2004-12-23IIF 111 - Director → ME1997-05-16 ~ 2004-12-23IIF 47 - Secretary → ME
- 97
VISIMETRICS (UK) LIMITED
SC145903272 Bath Street, GlasgowDissolved Corporate (16 parents)Officer2013-01-04 ~ 2014-09-24IIF 76 - Secretary → ME - 98
WATERFALL SOLUTIONS LIMITED
03846233C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (9 parents)Officer2017-11-01 ~ dissolvedIIF 96 - Director → ME2010-10-20 ~ dissolvedIIF 7 - Secretary → ME - 99BOARDBUG LTD - 2007-06-08C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (18 parents)Officer2017-11-01 ~ dissolvedIIF 97 - Director → ME2011-06-18 ~ dissolvedIIF 93 - Secretary → ME
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