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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

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 1

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 2 IIF 3 IIF 4

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 14

    • Three Gables, Bracken Lane, Storrington, W. Sussex, RH20 3HR, United Kingdom

      IIF 15

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR

      IIF 16 IIF 17

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, United Kingdom

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 20

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 21 IIF 22 IIF 23

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 26
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 27
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 111
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 112
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 113
  • Prothero, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 114
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 115
  • Prothero, Graham
    British born in November 1961

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 116

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 117
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 132
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 140

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 141 IIF 142
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 143
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 144
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 145

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 146 IIF 147
child relation
Offspring entities and appointments
Active 16
  • 1
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 5 - Director → ME
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 4
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 6 - Director → ME
  • 5
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 7 - Director → ME
  • 6
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 11 - Director → ME
  • 7
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 2 - Director → ME
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 9
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 13 - Director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    546,813 GBP2024-08-31
    Officer
    2012-11-02 ~ now
    IIF 19 - Director → ME
  • 11
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 12
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 9 - Director → ME
  • 13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 14
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2017-05-10 ~ now
    IIF 1 - Director → ME
  • 15
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 14 - Director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 114 - Director → ME
Ceased 118
  • 1
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 119 - Director → ME
    1994-04-01 ~ 1994-09-13
    IIF 143 - Secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 55 - Director → ME
  • 3
    182a Manford Way, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    ~ 1992-12-27
    IIF 116 - Director → ME
  • 4
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 115 - Director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 16 - Director → ME
  • 6
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 128 - Director → ME
    1994-03-11 ~ 1997-03-03
    IIF 141 - Secretary → ME
  • 7
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 124 - Director → ME
    1995-05-18 ~ 1997-03-03
    IIF 135 - Secretary → ME
  • 8
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 38 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 95 - Director → ME
  • 10
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 83 - Director → ME
  • 11
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 117 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 139 - Secretary → ME
  • 12
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 129 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 137 - Secretary → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 132 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 144 - Secretary → ME
  • 14
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 123 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 138 - Secretary → ME
  • 15
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 127 - Director → ME
    1994-05-18 ~ 1997-03-03
    IIF 134 - Secretary → ME
  • 16
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 122 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 142 - Secretary → ME
  • 17
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 65 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 105 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 43 - Director → ME
  • 20
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 68 - Director → ME
  • 21
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 120 - Director → ME
    1991-08-01 ~ 1994-07-20
    IIF 140 - Secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 36 - Director → ME
  • 23
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 58 - Director → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 79 - Director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 92 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 98 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 47 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 69 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 42 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 96 - Director → ME
  • 31
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 80 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 59 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 37 - Director → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 78 - Director → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 75 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 18 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 28 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 56 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 17 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 49 - Director → ME
  • 41
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 85 - Director → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 50 - Director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 57 - Director → ME
  • 44
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 60 - Director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 82 - Director → ME
  • 46
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 70 - Director → ME
  • 47
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 91 - Director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 77 - Director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 61 - Director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 67 - Director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 89 - Director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 73 - Director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 51 - Director → ME
  • 54
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 97 - Director → ME
  • 55
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 90 - Director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 35 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 34 - Director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 33 - Director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 40 - Director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 44 - Director → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 39 - Director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 46 - Director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 32 - Director → ME
  • 64
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 99 - Director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 102 - Director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 30 - Director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 29 - Director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 31 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 63 - Director → ME
  • 70
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 53 - Director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 72 - Director → ME
  • 72
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 111 - Director → ME
  • 73
    1 More London Place, London
    Active Corporate (810 parents, 13 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 113 - LLP Member → ME
  • 74
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 86 - Director → ME
  • 75
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 93 - Director → ME
  • 76
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 88 - Director → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 27 - Director → ME
  • 78
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 87 - Director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 74 - Director → ME
  • 80
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 94 - Director → ME
  • 81
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 20 - Director → ME
  • 82
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 110 - Director → ME
  • 83
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 112 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 106 - Director → ME
  • 85
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 126 - Director → ME
  • 86
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 66 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 54 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 84 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 104 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 71 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 45 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 103 - Director → ME
  • 93
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    170 GBP2024-12-31
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 146 - Secretary → ME
  • 94
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 81 - Director → ME
  • 95
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 21 - Director → ME
  • 96
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 129 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 24 - Director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 131 - Director → ME
    1997-01-10 ~ 1999-12-03
    IIF 147 - Secretary → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 109 - Director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 108 - Director → ME
  • 100
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 121 - Director → ME
  • 101
    9 Palmers Avenue, Grays, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,908 GBP2024-12-31
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 145 - Secretary → ME
  • 102
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 62 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 76 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 52 - Director → ME
  • 105
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 107 - Director → ME
  • 106
    BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-12-02
    IIF 118 - Director → ME
    1993-03-09 ~ 1994-12-02
    IIF 133 - Secretary → ME
  • 107
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 125 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 100 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 15 - Director → ME
  • 110
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 48 - Director → ME
  • 111
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 64 - Director → ME
  • 112
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 23 - Director → ME
  • 113
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 283 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 26 - Director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 25 - Director → ME
  • 115
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 22 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 41 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 101 - Director → ME
  • 118
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 130 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 136 - Secretary → ME

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