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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

Hornbuckle, Steven Colin

    Related profiles found in government register
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 5
  • Hornbuckle, Steven Colin
    British group company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 6 IIF 7 IIF 8
  • Hornbuckle, Steven Colin
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 9
  • Hornbuckle, Steven Colin
    British chartered secretary born in July 1967

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 22 IIF 23

    • icon of address 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 24
  • Hornbuckle, Steven Colin
    British secretary born in July 1967

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 25 IIF 26
  • Hornbuckle, Steven Colin
    British

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British chartered secretary

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British secretary

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 70 IIF 71
  • Hornbuckle, Steven Colin

    Registered addresses and corresponding companies
  • Mr Steven Colin Hornbuckle
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 88

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 89
  • Hornbuckle, Steven

    Registered addresses and corresponding companies

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    EVER 2202 LIMITED - 2003-12-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 50 - Secretary → ME
  • 2
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 49 - Secretary → ME
  • 3
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-21
    IIF 35 - Secretary → ME
  • 4
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2021-04-21
    IIF 15 - Director → ME
    icon of calendar 2010-04-29 ~ 2021-04-21
    IIF 60 - Secretary → ME
  • 5
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-09-18
    IIF 31 - Secretary → ME
  • 6
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-24
    IIF 30 - Secretary → ME
  • 7
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-24
    IIF 40 - Secretary → ME
  • 8
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2000-11-10
    IIF 61 - Secretary → ME
  • 9
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 63 - Secretary → ME
  • 10
    icon of address Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 18 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 67 - Secretary → ME
  • 11
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 32 - Secretary → ME
  • 12
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 54 - Secretary → ME
  • 13
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 37 - Secretary → ME
  • 14
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-22
    IIF 39 - Secretary → ME
  • 15
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-07
    IIF 14 - Director → ME
    icon of calendar 1997-07-01 ~ 1998-10-01
    IIF 41 - Secretary → ME
  • 16
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-16
    IIF 33 - Secretary → ME
  • 17
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2021-04-21
    IIF 6 - Director → ME
    icon of calendar 2011-10-17 ~ 2021-04-21
    IIF 81 - Secretary → ME
  • 18
    ALNERY NO. 1579 LIMITED - 1996-10-14
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 47 - Secretary → ME
  • 19
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 51 - Secretary → ME
  • 20
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 42 - Secretary → ME
  • 21
    INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
    ETHIC VALUE LIMITED - 1996-12-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 45 - Secretary → ME
  • 22
    RHOMAX-ITS LIMITED - 2009-02-23
    icon of address 20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 43 - Secretary → ME
  • 23
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 48 - Secretary → ME
  • 24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 44 - Secretary → ME
  • 25
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 59 - Secretary → ME
  • 26
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 52 - Secretary → ME
  • 27
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 56 - Secretary → ME
  • 28
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 55 - Secretary → ME
  • 29
    ALNERY NO. 1575 LIMITED - 1996-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 46 - Secretary → ME
  • 30
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 58 - Secretary → ME
  • 31
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 57 - Secretary → ME
  • 32
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    icon of address Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 20 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 68 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-22
    IIF 10 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 66 - Secretary → ME
  • 34
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 28 - Secretary → ME
  • 35
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2003-10-22
    IIF 29 - Secretary → ME
  • 36
    KIDDE KG LIMITED - 2003-02-28
    icon of address Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    IIF 76 - Secretary → ME
  • 37
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    icon of address 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-22
    IIF 12 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 65 - Secretary → ME
  • 38
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2003-10-22
    IIF 25 - Director → ME
    icon of calendar 2000-12-21 ~ 2003-10-22
    IIF 73 - Secretary → ME
  • 39
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2003-10-22
    IIF 11 - Director → ME
    icon of calendar 2001-10-04 ~ 2003-10-22
    IIF 74 - Secretary → ME
  • 40
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2003-10-22
    IIF 26 - Director → ME
    icon of calendar 2000-11-29 ~ 2003-10-22
    IIF 70 - Secretary → ME
  • 41
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    IIF 77 - Secretary → ME
  • 42
    HARDYMAXI LIMITED - 2000-03-17
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 21 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 79 - Secretary → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2003-10-22
    IIF 22 - Director → ME
    icon of calendar 2003-08-29 ~ 2003-10-22
    IIF 78 - Secretary → ME
  • 44
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2003-10-22
    IIF 23 - Director → ME
    icon of calendar 2003-08-28 ~ 2003-10-22
    IIF 75 - Secretary → ME
  • 45
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-10-22
    IIF 13 - Director → ME
    icon of calendar 2001-06-22 ~ 2003-10-22
    IIF 72 - Secretary → ME
  • 46
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    icon of address Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 27 - Secretary → ME
  • 47
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    icon of address Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 19 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 64 - Secretary → ME
  • 48
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2006-10-05
    IIF 53 - Secretary → ME
  • 49
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-21
    IIF 38 - Secretary → ME
  • 50
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 36 - Secretary → ME
  • 51
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-18
    IIF 34 - Secretary → ME
  • 52
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-22
    IIF 16 - Director → ME
    icon of calendar 1999-11-22 ~ 2000-11-10
    IIF 84 - Secretary → ME
  • 53
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 87 - Secretary → ME
  • 54
    PROGRESSIVE GLOBAL LIMITED - 2012-11-15
    STHREE UK LIMITED - 2011-02-16
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2021-04-21
    IIF 7 - Director → ME
    icon of calendar 2012-11-15 ~ 2021-04-21
    IIF 80 - Secretary → ME
  • 55
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    IIF 24 - Director → ME
    icon of calendar 2000-04-04 ~ 2000-11-10
    IIF 86 - Secretary → ME
  • 56
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-10
    IIF 85 - Secretary → ME
  • 57
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-10
    IIF 83 - Secretary → ME
  • 58
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 82 - Secretary → ME
  • 59
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-24 ~ 2021-04-21
    IIF 5 - Director → ME
    icon of calendar 2018-12-24 ~ 2021-04-21
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ 2019-01-25
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 60
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2021-04-21
    IIF 8 - Director → ME
  • 61
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-04-21
    IIF 2 - Director → ME
  • 62
    OWLCOVE LIMITED - 2012-01-11
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2021-04-21
    IIF 4 - Director → ME
  • 63
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2021-04-21
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-21
    IIF 88 - Has significant influence or control → OE
  • 64
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2021-04-30
    IIF 69 - Secretary → ME
  • 65
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-04-21
    IIF 1 - Director → ME
  • 66
    SNAKEFIELD LIMITED - 2012-01-11
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2021-04-21
    IIF 3 - Director → ME
  • 67
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-31
    IIF 17 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 71 - Secretary → ME
  • 68
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.